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Director/PDMR Shareholding

2nd Nov 2005 11:26

Carillion PLC02 November 2005 Carillion plc Employee Share Ownership Trust Interests of Persons Discharging Managerial Responsibilities Carillion plc (the Company) was notified today, Wedneday 2 November 2005, thatthe Carillion plc Employee Share Ownership Trust (the Trust) today transferred31,948 Carillion plc ordinary shares of 50p each (0.01% of the issued sharecapital) pursuant to the exercise of an option under the Carillion ExecutiveShare Option Scheme. The number of Carillion plc ordinary shares now held by the Trust is 3,772,488(1.76% of the issued share capital). Persons discharging managerial responsibilities have an interest in these sharesas potential beneficiaries under the said Trust. Tim GeorgeDeputy Company SecretaryCarillion plc2 November 2005 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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