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Holding(s) in Company

19th Oct 2007 17:11

Carillion PLC19 October 2007 TR-1: Notification of major interests in shares 1. Identity of the issuer or Carillion Plcthe underlying issuer of existing shares to which votingrights 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) Legal & General Group Plc (L&G)subject to the notification obligation: ------------------------------- 4. Full name of shareholder(s) Legal & General Assurance (Pensions (if different from 3.): Management) Limited (PMC) ------------------------------- 5. Date of the transaction (and 17/10/07date on which the threshold is crossed or reached ifdifferent): ------------------------------- 6. Date on which issuer 19/10/07notified: ------------------------------- 7. Threshold(s) that is/are From 3% - 4%(L&G)crossed or reached: ------------------------------- 8. Notified details: A: Voting rights attached to shares Class/ Situation previous to the Resulting situation after the triggering transactiontype of Triggering transactionsharesifpossibleusing Number of Number of Number of Number of voting % of votingthe ISIN Shares Voting shares rights rightsCODE Rights Direct Direct Indirect Direct Indirect Ord GBP 10,198,686 10,198,686 11,314,058 11,314,058 4.020.5 B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ Number of voting rights that may % offinancial date Conversion be acquired if the instrument is votinginstrument Period/ exercised/ converted. rights Date Total (A+B)Number of voting rights % of voting rights 11,314,058 4.02 9. Chain of controlled undertakings through which the voting rights and/or the financialinstruments are effectively held, if applicable: Legal & General Group Plc (Direct and Indirect) (Group) Legal & General Investment Management (Holdings) Limited(LGIMH) (Direct and Indirect) Legal & General Investment Management Limited (Indirect)(LGIM) Legal & General Group Plc (Direct) (L&G) (11,314,058 - 4.02% = LGAS, LGPL & PMC) Legal & General Investment Management Legal & General Insurance Holdings Limited(Holdings) Limited (Direct) (LGIMHD) (Direct) (LGIH)(9,984,739-3.55% = PMC) Legal & General Assurance (Pensions Management) Legal & General Assurance Society LimitedLimited (PMC) (9,984,739 - 3.55% = PMC) (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: Notification using the total voting rights figure of 281,242,738 14. Contact name: Helen Lewis (LGIM) 15. Contact telephone number: 020 3124 3851 This information is provided by RNS The company news service from the London Stock Exchange

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