SEA - 31st Mar 2008

Carillion plc (the Company) - Total Voting Rights

Carillion plc's share capital as at 31 March 2008 comprises 394,895,848 ordinary shares with voting rights. No ordinary shares are held in Treasury.

Therefore, the total number of voting rights in the Company is 394,895,848.

The above figure of 394,895,848 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Carillion plc, under the FSA's Disclosure and Transparency Rules.

T.F.George

Deputy Company Secretary

01902 422431

31 March 2008