Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: ii

Carillion Plc

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

Ö

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to thenotification obligation: iii

Eaga Partnership Trustee Limited

4. Full name of shareholder(s)  (if different from 3.):iv

5. Date of the transaction and date onwhich the threshold is crossed orreached: v

28.01.13

6. Date on which issuer notified:

30.01.13

7. Threshold(s) that is/are crossed orreached: vi, vii

4%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

Ordinary GB0007365546

8,780,162

17,560,323

8,439,662

8,439,662

8,439,661

1.9615

1.9615

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate xiii

Exercise/Conversion Period xiv

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date xvii

Exercise/Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

16,879,323

3.923%

9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will ceaseto hold:

12. Date on which proxy holder will cease to holdvoting rights:

13. Additional information: The aggregate holdings of the two trustee companies of the two trusts which are collectively known and referred to as the Eaga Partnership Trust (being Eaga Partnership Trustee Limited and Eaga Partnership Trustee Two Limited) are notified in this form as being the direct and indirect voting rights of the notifier, Eaga Partnership Trustee Limited (similarly the direct and indirect voting rights of Eaga Partnership Trustee Two Limited are being notified by a form TR1 being filed with the issuer contemporaneously with this form TR1). It is the aggregate holding, notified in this way, which is relevant for the purposes of notifying that the 4% threshold has been crossed

Registered owners: UBS Private Banking Nominees Limited A/Cs 5049164000 in respect of 8,439,662 voting rights and 5049163000 in respect of 8,439,661 voting rights

14. Contact name:

Jonathan Grassi

15. Contact telephone number:

07768 534 651