SEA - 14th December 2007(c)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1) Name of company

Carillion plc

2) Names of Director/PDMR

David Garman, Senior Independent Non-Executive Director

3) Please state whether notification indicates that it is in respect of holdings of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest

David Garman and spouse.

4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified).

5) Please state whether notification relates to a person(s) connected with the Directors/PDMRs named in 2 above and identify the connected person(s)

David Garman and spouse.

6) Please state the nature of the transaction.

Share purchase.

7) Number of shares/amount of stock acquired

4,300 shares

(David Garman 2,500 shares/ Mrs K Garman 1,800 shares).

8) Percentage of issued class

Less than 0.01%

9) Number of shares/amount of stock disposed

10) Percentage of issued class

11) Class of security

Ordinary shares of 50p each

12) Price per share

344.725p

13) Date of transaction

13 December 2007

14) Date company informed

14 December 2007

15) Total holding following this notification

14,300 shares

16) Total percentage holding of issued class following this notification

Less than 0.01%

17) Name of contact and telephone number for queries

Tim George

01902 318137

18) Name and signature of authorised company official responsible for making this notification

Tim George

Deputy Company Secretary

Carillion plc

14 December 2007