Financial Calendar 2010

2009 Final Ordinary Dividend (with Dividend Reinvestment Plan (DRIP)

Announcement date

Wednesday 3 March

Ex dividend date

Wednesday 21 April

Record date

Friday 23 April

AGM approval of dividend

Wednesday 5 May

Payment date/DRIP shares purchased

Friday 18 June

2010 AGM

Carillion AGM

Wednesday 5 May

2010 Interim Ordinary Dividend (with DRIP)

Announcement date

Thursday 26 August

Ex dividend date

Wednesday 8 September

Record date

Friday 10 September

Payment date / DRIP shares purchased

Wednesday 10 November