28th Jun 2007 09:15
Carillion PLC28 June 2007 TR-1(i): notification of major interests in shares --------------------1. Identity of the issuer or the underlying issuer Carillion PLCof existing shares to which voting rights are --------------------attached(1):-------------------------------2. Reason for the notification (please tick the appropriate box or boxes) ---------------------------------------------------An acquisition or disposal of voting rights-------------------------------------------- -------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): Initial notification under TransparencyDirective ---------------------------------------------------3. Full name of person(s) subject to the HBOS plcnotification obligation(1): ---------------------------------------------------4. Full name of shareholder(s) (if different from See Section 9.3.)(1): ---------------------------------------------------5. Date of the transaction (and date on which the 26 June 2007threshold is crossed or reached if different)(1): ---------------------------------------------------6. Date on which issuer notified: 27 June 2007------------------------------- --------------------7. Threshold(s) that is/are crossed or reached: Decrease to below 6%------------------------------- --------------------8. Notified details:------------------------------- -------------------- A: Voting rights attached to sharesClass/type of Situation previous to the Resulting situation after the triggering transaction(1)shares Triggering transaction (1)if possible using the ISIN Number of Number of Number of Number of voting rights % of votingCODE Shares Voting shares ix rights Rights Direct Direct x Indirect Direct Indirect viii xi Ord 50p Shares 16,920,039 16,920,039 6,001,113 6,001,113 10,851,701 2.134% 3.858%ISINGB0007365546 B: Financial Instruments Resulting situation after the triggering transaction xii Type of Expiration Exercise/ Number of voting rights that may % offinancial date Conversion be acquired if the instrument is votinginstrument xiii Period/ Date exercised/ converted. rights xiv N/A Total (A+B) Number of voting rights % of voting rights 16,852,814 5.992% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable xv: Insight Investment Management (Global) Limited* ('IIMGL') (indirect) -15,965,504 (5.677%) IIMGL manages holdings on behalf of other HBOS Group companies, and other thirdparties external to the HBOS Group, under various discretionary managementagreements. (* - wholly owned subsidiaries of HBOS plc.) 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: Kenny Melville 15. Contact telephonenumber: 0131 243 8671 Annex Notification Of Major Interests In Shares xvi Notes-------------------------- (i) This form is to be sent to the issuer or underlying issuer and to be filedwith the competent authority. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carillion Plc