SEA - 17th April 2009

Director/PDMR Shareholding: Carillion Deferred Bonus Plan (the Plan)

The following Persons Discharging Managerial Responsibilities (PDMRs) were advised on 17 April 2009 of the following awards made to them in 2009 under the Carillion Deferred Bonus Plan:-

	No. of Shares in award	Release date
John McDonough, Chief Executive	168,640	23 March 2011
Richard Adam, Finance Director	108,800	23 March 2011
Don Kenny, Executive Director	82,350	23 March 2011
David Hurcomb, Executive Director	72,600	23 March 2011
Roger Robinson, Executive Director	98,550	23 March 2011**
Staff Engstrom, Strategy Director	12,024	23 March 2010
Richard Tapp, Company Secretary	14,760	23 March 2010
Susan Morton, Group HR Director	13,968	23 March 2010
Richard Howson, Managing Director, Middle East and North Africa	17,100	23 March 2010
Total	588,792*

*Less than 0.15% of the issued share capital.

The shares will be transferred to the PDMRs in 2010 or 2011 as shown above, subject to them remaining in employment or leaving in permitted circumstances.

**As announced on 4 March 2009, Roger Robinson has decided to retire from the Board and as a Director of the Company at the Annual General Meeting on 6 May 2009.

Tim George

Deputy Company Secretary

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