SEA - 26th June 2009

Director/PDMR Shareholding

PDMR	Carillion Shares Acquired (Ord shares of 50p each)	Total Holding Following this notification
Richard Adam Finance Director	535	16,182
David Hurcomb Executive Director	218	11,472
Don Kenny Executive Director	3,016	91,169
Richard Tapp Company Secretary	4,912	148,478
Susan Morton Group HR Director	2,857	86,377
Richard Howson MD Middle East and North Africa	72	2,475

*Less than 0.1% of the issued share capital.

Tim George

Deputy Company Secretary

Carillion plc

26 June 2009

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