13th Sep 2007 17:01
Carillion PLC13 September 2007 Schroder Plc31 Gresham Street, London EC2V 7QATelephone 020 7658 6000 Fax 020 7658 6965www.schroders.com TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer Carillion Plcof existing shares to which voting 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 inthe acquisition of shares already issued to which voting rights are --------attached------------------------------------------An event changing the breakdown of voting rights------------------------------------------ --------Other (please specify):______________------------------------------------------ --------3. Full name of person(s) subject to Schroders plcnotification obligation: --------------------------------------------------4. Full name of shareholder(s) (ifdifferent from 3): --------------------------------------------------5. Date of transaction (and date on whichthe threshold is 12.09.07crossed or reached if different): --------------------------------------------------6. Date on which issuer notified: 13.09.07-------------------------- ------------------------7. Threshold(s) that is/are crossed or 19% - 20%reached: -------------------------------------------------- 8: Notified DetailsA: Voting rights attached to sharesClass/type of Situation previous to the Resulting situation after the triggeringshares triggering transaction transactionIf possibleuse ISIN Number of Number of Number Number of voting Percentage ofcode shares voting of rights voting rights rights shares Direct Indirect Direct IndirectOrdinary 53,859,266 53,859,266 N/A N/A 56,559,266 N/A 20.11%GB0007365546 B: Financial InstrumentsResulting situation after the triggering transactionType of Expiration Exercise/ No. of voting rights that may Percentagefinancial date conversion be acquired (if the instrument of votinginstrument period/ exercised/converted) rights date Total (A+B)Number of voting rights Percentage of voting rights 56,559,266 20.11% 9. Chain of controlled undertakings through which the voting rights and /or thefinancial instruments are effectively held, if applicable:Schroder Investment Management Limited 52,977,197 18.84%Schroder Investment Management North America Limited 3,579,719 1.27%Schroder &Co Limited 2,350 0.001% Proxy Voting:10. Name of proxy holder:11. Number of voting rights proxy holder will cease to hold:12. Date on which proxy holder will cease to hold voting rights: 13. Additional The shares referred to in section 9 are held in portfoliosinformation: managed by those firms on a discretionary basis for clients under investment management agreements. 14 Contact Andrea Rowename: 15. Contacttelephonename: 020 7658 2521 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carillion PlcSchroders