SEA - 4th Apr 2008

Carillion plc Long Term Incentive Plan (LTIP)

Carillion plc Long Term Incentive Plan (LTIP)

Following achievement of the performance target relating to LTIP awards made on 15 March 2005, John McDonough, Chief Executive was transferred from the Carillion plc Employee Share Ownership Trust (the Trust) on 3 April 2008, 146,110 Carillion plc ordinary shares of 50p each.

Of these shares, 60,200 were sold on 3 April 2008 at a price of £3.89284 per share in order to meet the tax/NI liability and associated costs.

The total number of Carillion shares held by John McDonough following this transaction is 737,181 (l0.19% of the issued share capital).

Tim George

Deputy Company Secretary

Carillion plc

4 April 2008