SEA - 5th Mar 2008(b)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1) Name of company

Carillion plc

2) Names of Director/PDMR

Philip Rogerson, Chairman

3) Please state whether notification indicates that it is in respect of holdings of the shareholders named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest

4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified).

Alliance Trust Savings

5) Please state whether notification relates to a person(s) connected with the Directors/PDMRs named in 2 above and identify the connected person(s)

Spouse

6) Please state the nature of the transactions.

Share purchase

7) Number of shares/amount of stock acquired

10,000 shares

8) Percentage of issued class

Less than 0.01%

9) Number of shares/amount of stock disposed

10) Percentage of issued class

11) Class of security

Ordinary shares of 50p each

12) Price per share

£3.6966

13) Date of transaction

5 March 2008

14) Date company informed

5 March 2008

15) Total holding following this notification

39,630 shares

16) Total percentage holding of issued class following this notification

0.01%

17) Name of contact and telephone number for queries

Tim George

01902 318137

18) Name and signature of authorised company official responsible for making this notification

Tim George

Deputy Company Secretary

Carillion plc

5 March 2008