SEA - 23rd March 2010

Carillion plc: Annual Report and Accounts and Annual General Meeting

The Company announces that two copies of its 2009 Annual Report and Accounts, Notice of Annual General Meeting on 5 May 2010 and Form of Proxy have been submitted to the UK Listing Authority. Copies of all the above documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone: 020 7066 1000

The above documents can also be downloaded from the Company's website at www.carillionplc.com.

At the Annual General Meeting due to be held on 5 May 2010, it is proposed that the Company adopts new Articles of Association. A summary of the proposed changes is set out in the explanatory notes which accompany the Notice of Annual General Meeting 2010 and which are available on the Company's website at www.carillionplc.com.

Enquiries:

Tim George

Deputy Company Secretary

Carillion plc

23 March 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