Director/PDMR Shareholding

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

1) Name of companyCarillion plc2) Names of Director/PDMR

Simon Buttery, President and CEO, Carillion Canada

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

As 2 above

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

Simon Buttery

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

NA

6) Please state the nature of the transaction.

Share sale

7) Number of shares/amount of stock acquired

NA

8) Percentage of issued class

NA

9) Number of shares/amount of stock disposed

2,276

10) Percentage of issued class

Less than 0.001%

11) Class of security

Ordinary shares of 50p each12) Price per share

312.344 pence

13) Date of transaction

26 September 2013

14) Date company informed

26 September 2013

15) Total holding following this notification5,968 shares

16) Total percentage holding of issued class following this notification

Nil

17) Name of contact and telephone number for queriesTim George

01902 42243118) Name and signature of authorised company official responsible for making this notification

Tim George

Deputy Company Secretary

Carillion plc27 September 2013