SEA - 3rd February 2010

Notification of Board Changes and Directors' Details

Carillion is pleased to announce the following changes to Board responsibilities.

With effect from 2 February 2010, responsibility for Group health and safety has transferred from John McDonough, Group Chief Executive, to Richard Howson, Executive Director.

Don Kenny, Executive Director, has assumed responsibility for the Group's Sustainability programme.

These appointments support the Group's commitment to sector leadership in both health and safety and sustainability.

Tim George

Deputy Company Secretary

3rd February 2010

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

Carillion plc

John Denning, Director Group Corporate Affairs 01902 316426

Finsbury

James Murgatroyd +44 (0) 20 7251 3801

Gordon Simpson