SEA - 8th May 2009

Annual Information Update

1. Announcements made via a Regulatory Information Service

The following regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months.

Date	Announcement
4^th June 2008	Annual Information Update
16^th June 2008	Re-classification to Business Support Services / Sale of PPP Equity
18^th June 2008	JV Financial Close on £208m Nottingham Building Schools for the Future Contract
26^th June 2008	Middle East JV - New Orders Worth Approx £1.1bn
27^th June 2008	Dividend Reinvestment Plan
30^th June 2008	Pre-Close Trading Update
14^th July 2008	New Directorship Held in Another PLC
18^th July 2008	Preferred Bidder on £118m Kent Acadamies Programme
24^th July 2008	£96m Motorway Contract for the Highways Agency
28^th August 2008	Interim Results for 6 Months Ended 30 June 2008
1^st September 2008	JV Secures £3bn Contract for MoD's Royal School of Military Engineering
2^nd September 2008	Document Viewing Facility: 2008 Interim Report and Letter re Shareholder Documents in Electronic Form
7^th October 2008	Contract Successes in Education Sector Worth Around £100m
8^th October 2008	JVs Secure New Orders in the Middle East Worth Over £200m
9^th October 2008	2008 Third Quarter Interim Management Statement
13^th October 2008	Notification of Major Interest in Shares
5^th November 2008	JV Selected for Contracts Worth Approximately £600m During a Visit by Prime Minister, Gordon Brown, to the UAE
5^th November 2008	Carillion Hosts Visit for Investors and Analysts
13^th November 2008	£157m Library of Birmingham Contract
14^th November 2008	Dividend Reinvestment Plan
14^th November 2008	Dividend Reinvestment Plan
19^th November 2008	Dividend Reinvestment Plan
21^st November 2008	Notification of Major Interest in Shares
2^nd December 2008	Total Voting Rights
3rd December 2008	Notification of Major Interest in Shares
10^th December 2008	Pre-Close Update on Trading in 2008
11^th December 2008	Change in Directorships Held in Other PLCs
11^th December 2008	Notification of Major Interest in Shares
16^th December 2008	Notification of Major Interest in Shares
19^th December 2008	Notification of Major Interest in Shares
22^nd December 2008	Total Voting Rights
5^th January 2009	First Primary School Contract Under UK Government's New Primary Capital Programme
7^th January 2009	£170m Canadian Highways Maintenance Contract
14^th January 2009	Non- Executive Director - Change in Appointments
28^th January 2009	Contract Win for Project Bankside
29^th January 2009	Notification of Major Interest in Shares
30^th January 2009	Total Voting Rights
9^th February 2009	80m East London Line Maintenance Contract
17^th February 2009	Financial Close on Tameside Building Schools for the Future PPP Contract
18^th February 2009	JV £550m Contract for Al Muneera Development in Abu Dhabi
23^rd February 2009	£144m Hospital Expansion in Ontario, Canada
4^th March 2009	Annual Results for the Year ended 31 December 2008
4^th March 2009	North Bristol NHS Trust Planning to Appoint Carillion as Preferred Bidder for New Hospital at Southmead, Bristol
9^th March 2009	PDMR Transaction
12^th March 2009	Deferred Bonus Plan
23^rd March 2009	Document Viewing Facility: Annual Report & Accounts 2008
25^th March 2009	PDMR Transaction
27^th March 2009	Carillion JV to Deliver £209m Road Contract for the Highways Agency
27^th March 2009	Notification of Major Interest in Shares
30^th March 2009	Notification of Major Interest in Shares
31^st March 2009	Total Voting Rights
2^nd April 2009	Blocklisting Return
6^th April 2009	Deferred Bonus Plan
15^th April 2009	Deferred Bonus Plan
15^th April 2009	Leadership Equity Award Plan
17^th April 2009	Deferred Bonus Plan
20^th April 2009	Carillion Awarded £90m Contract to Upgrade the London Overground Rail Network
21^st April 2009	Financial Close on 50th Public Private Partnership Project: £153m Healthcare Contract in Hertfordshire
30^th April 2009	Annual Report & Accounts 2008 and Notice of Annual General Meeting 2009
5^th May 2009	Notification of Major Interest in Shares
6^th May 2009	Carillion JV Selected as Preferred Bidder for £500m Durham Building Schools for the Future Contract
6^th May 2009	AGM and Interim Management Statement
7^th May 2009	Results of AGM

Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at:

www.londonstockexchange.com

2. Documents filed with Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months

Date	Document Type
03.06.2008	88(2)
13.06.2008	363a
19.01.2009	353
17.03.2009	88(2)
08.04.2009	AA

Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

3. Documents filed with the Financial Services Authority

The following documents have been filed by the Company with the Financial Services Authority and/or sent to shareholders during the previous 12 months.

Date	Description
2 September 2008	Interim Report 2008
23 March 2009	Annual Report & Accounts 2008 and AGM Documentation

Copies of the above documents may be viewed at the Financial Service Authority's Document Viewing Facility at 25 the North Colonnade, Canary Wharf, London E14 5HS.

A copy of this annual information update and copies of all the above documents, may be obtained on request from the Company Secretary at the Company's Registered Office:

Carillion plc

Birch Street

Wolverhampton

West Midlands

WV1 4HY

8 May 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

Click here to view the Sustainability section

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