SEA - 30th April 2009

Carillion plc

Annual Report and Accounts 2008 and Notice of Annual General Meeting 2009

Following the release on 4 March 2009 of the Company's preliminary full year results announcement for the year ended 31 December 2008 (the "Preliminary Announcement"), the Company announces it has published its Annual Report and Accounts for 2008 (the "Annual Report and Accounts").

The Company's 2009 AGM will be held at Austin Court, 80 Cambridge Street, Birmingham B1 2NP on Wednesday 6 May 2009 at 12 noon.

Copies of the Annual Report and Accounts, the Notice of the Annual General Meeting for 2009 and the Preliminary Announcement are available to view on the Company's website at www.carillionplc.com

Pursuant to Listing Rule 9.6.1, two copies of each of the Annual Report and Accounts, the Notice of the Annual General Meeting for 2009 and the related form of proxy were submitted to the UK Listing Authority. These documents are available for inspection at the Document Viewing Facilities of the UK Listing Authority which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

In accordance with Disclosure and Transparency Rule 6.3.5(2)(b) additional information is set out in the appendices to this announcement.

The Preliminary Announcement included a set of condensed financial statements prepared in accordance with IAS 34 and a fair review of the development and performance of the business and the position of the Company and the Carillion Group.

Tim George

Deputy Company Secretary

Carillion plc

30 April 2009

Notes to editors

Carillion is one of the UK’s leading support services, Public Private Partnership project and construction companies. The Group has annual revenue of around £5 billion, employs some 50,000 people and operates across the UK, in the Middle East, Canada and the Caribbean.

In the UK, Carillion’s principal market sectors are Defence, Education, Health, Facilities Management & Services, Rail, Roads, Building, Civil Engineering and Utilities Services.

In the Middle East, Carillion’s principal market sectors are Construction and Facilities Management. In Canada and the Caribbean, the Group’s main sectors are Health, Roads Maintenance and Construction.

Carillion has a substantial portfolio of equity investments in Public Private Partnership projects, particularly in the Defence, Education, Health and Transport sectors.

In the inaugural Sunday Times Best Green Companies Awards in May 2008, Carillion secured first place in the category for large and medium-sized companies with high environmental impact and second place overall.

This and other Carillion news releases can be found at www.carillionplc.com

For further information contact

John Denning, Director Group Corporate Affairs, Carillion plc 01902 316426