3rd Jan 2008 10:21
Carillion PLC03 January 2008 TR-1: Notifications of Major Interests in Shares 1: Identity of the issuer or the Carillion PLCunderlying issuer of existing shares to whichvoting rights are attached: 2: Reason for notification (yes/no) An acquisition or disposal of voting rights yes An acquisition or disposal of financial instruments which may result in the noacquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights no Other (please nospecify): 3: Full name of person(s) subject to Standard Life Investments Ltdnotification obligation: 4: Full name of shareholder(s) (if Vidacos Nomineesdifferent from 3): 5: Date of transaction (and date on 21 December 2007which the threshold is crossed or reached ifdifferent): 6: Date on which issuer notified: 24 December 2007 7: Threshold(s) that is/are crossed or 16%reached: 8: Notified Details A: Voting rights attached to shares Class/type of share If possible use ISIN GB0007365546code Situation previous to the triggering transaction Number of shares Number of voting rights 44,987,228 44,987,228 Resulting situation after the triggering transaction Number of shares Number of voting rights Percentage of voting rights Direct Indirect Direct Indirect 45,491,181 22,871,485 22,619,696 8.132% 8.043% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration date Exercise/ No. of voting Percentage offinancial conversion period rights that may voting rightsinstrument /date be acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights 45,491,181 16.175% 9: Chain of controlled undertakings through which the voting rights and /or thefinancial instruments are effectively held, if applicable:Standard Life Investments Ltd Proxy Voting: 10: Name of proxy holder: 11: Number of voting rights proxyholder will cease to hold: 12: Date on which proxy holder willcease to hold voting rights: 13: Additional information: 14: Contact name: Alison Kennedy Corporate Governance Manager-Engagement Standard Life Investments Ltd 15: Contact telephone number: (0131) 245 2289 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carillion Plc