Director/PDMR Shareholding

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

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

Philip Green, Senior Independent Non-Executive Director

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

Philip Green

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

Rothschild Bank Nominees

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

6) Please state the nature of the transaction.

Share purchase.

7) Number of shares/amount of stock acquired

10,000 shares

8) Percentage of issued class

Less than 0.01%

9) Number of shares/amount of stock disposed

10) Percentage of issued class

11) Class of security

Ordinary shares of 50p each12) Price per share

£3.8757

 13) Date of transaction

14 April 2011

14) Date company informed

14 June 2011

15) Total holding following this notification10,000 shares

16) Total percentage holding of issued class following this notification

Less than 0.01%

17) Name of contact and telephone number for queriesTim George

01902 31813718) Name and signature of authorised company official responsible for making this notification

Tim George

Deputy Company Secretary

Carillion plc14 June 2011