Carillion Plc Regulatory News (CLLN)

8 December 2014

Carillion signs £75 million contract for Liverpool Football Club's Main Stand

Further to Carillion's announcement on 2 July 2014 that it had been selected as the preferred bidder to deliver the expansion of Liverpool Football Club's Main Stand and associated improvement works, Carillion announces today that it has signed a contract with Liverpool Football Club to deliver this project.

Work on the project, which will add around 8,500 seats to the Main Stand and increase the overall capacity of Anfield Stadium to some 54,000, is expected to start this week and is scheduled for completion in Quarter 3 of 2016.

Notes to Editors

Carillion is a leading integrated support services company with a substantial portfolio of Public Private Partnership projects and extensive construction capabilities. The Group had annual revenue in 2013 of some £4.1 billion, employs around 40,000 people and operates across the UK, in the Middle East and Canada.

The Group has four business segments.

Support services - this includes facilities management, facilities services, energy services, utility services, road maintenance, rail services and consultancy services.

Public Private Partnership (PPP) projects - this includes investing activities in PPP projects for Government buildings and infrastructure, mainly in the Defence, Health, Education, Transport and Secure accommodation sectors.

Middle East construction services - this includes building and civil engineering activities in the Middle East.

Construction services (excluding the Middle East) - this includes building, civil engineering and developments activities in the UK and construction activities in Canada.

This and other Carillion news releases can be found at www.carillionplc.com

For more information

John Denning, Director Group Corporate Affairs, Carillion plc + 44 (0) 1902 316426

Finsbury

James Murgatroyd or Gordon Simpson +44 (0) 207 2513801