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Current Report on Form 8-K

23rd Jan 2008 07:00

Current Report on Form 8-K

MIAMI, Jan. 23 -- Carnival Corporation & plc announce that its joint current report on Form 8-K was filed with the U.S. Securities and Exchange Commission on January 22, 2008 and a copy was submitted to the UK Listing Authority regarding the adoption of the Carnival Corporation & plc Management Incentive Plan and amendments to agreements with certain executive directors changing the form of future equity awards from options to restricted shares or restricted share units. A copy of the joint current report on Form 8-K will be available shortly for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. No. (0) 20 7066 1000SOURCE Carnival plc 01/23/2008

CONTACT: Financial Services Authority, (0) 20 7066 1000

Web site: http://www.carnivalcorp.com

(CCL CUK)

CARNIVAL PLC

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