SEA - 14th September 2009

Director/PDMR Shareholding

Date of grant	No. of shares under option exercises	Option price
17.10.2002	123,801	125.2 pence
01.07.2003	60,709	163.4 pence
31.03.2004	53,894	184.9 pence
Total	238,404*

* 0.06% of the issued share capital.

The 238,404 shares were then sold (including for tax and national insurance purposes) on 14 September 2009 at a price of 293 pence per share.

The total number of Carillion plc ordinary shares of 50p held by Don Kenny following this transaction is 91,169 (0.023% of the issued share capital).

Tim George

Deputy Company Secretary

Carillion plc

14 September

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