SEA - 7th Apr 2008(b)

Carillion plc (the Company)

Deferred Bonus Plan

The following Person Discharging Managerial Responsibility (PDMR) was granted an award on 3 April 2007 under the Carillion Deferred Bonus Plan (the Plan) over the following number of shares:-

+-------------------------------------+---------------------------------------+

| |No. of Ordinary Shares of 50p each |

+-------------------------------------+---------------------------------------+

|David Hurcomb, Executive Director |6,141 |

+-------------------------------------+---------------------------------------+

For the purposes of the Plan, the shares had to be held in the Carillion plc Employee Share Ownership Trust (the Trust) for 12 months before being transferred to the PDMR.

These shares were subsequently transferred to Mr. Hurcomb on 4 April 2008.

The total number of Carillion Ordinary Shares of 50p each now held by Mr.Hurcomb following this transaction is 11,141 shares (less that 0.01% of the issued share capital).

Tim George

Deputy Company Secretary

Carillion plc

7 April 2008