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Director/PDMR Shareholding

5th Mar 2008 16:44

Carillion PLC05 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS1) Name of company Carillion plc 2) Names of Director/PDMRPhilip Rogerson, Chairman 3) Please state whether notification indicates that it is in respect of holdingsof the shareholders named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified). Alliance Trust Savings 5) Please state whether notification relates to a person(s) connectedwith the Directors/PDMRs named in 2 above and identify the connected person(s)Spouse 6) Please state the nature of the transactions.Share purchase 7) Number of shares/amount of stock acquired10,000 shares 8) Percentage of issued classLess than 0.01% 9) Number of shares/amount of stock disposed 10) Percentage of issued class 11) Class of securityOrdinary shares of 50p each 12) Price per share£3.6966 13) Date of transaction5 March 2008 14) Date company informed5 March 2008 15) Total holding following this notification 39,630 shares 16) Total percentage holding of issued class following this notification0.01% 17) Name of contact and telephone number for queries Tim George01902 318137 18) Name and signature of authorised company official responsible for makingthis notification Tim GeorgeDeputy Company SecretaryCarillion plc5 March 2008 This information is provided by RNS The company news service from the London Stock Exchange

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Carillion Plc
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