5th Oct 2007 16:18
Carillion PLC05 October 2007 Form TR-1 with annex. FSA Version 2.1 updated April 2007 For filings with the FSA include the annexFor filings with issuer exclude the annex 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) Lloyds TSB Group Plcsubject to notification obligation: 4. Full name of shareholder(s) Nominees (Jersey) Ltd(if different from 3): Perry Nominees Ltd Boltro Nominees Ltd Lloyds Bank (PEP) Nominees Ltd State Street Nominees Ltd 5. Date of transaction (and date 4th October 2007on which the threshold is crossed or reached ifdifferent): 6. Date on which issuer 5th October 2007notified: 7. Threshold(s) that is/are Fallen below 3%crossed or reached: 8: Notified DetailsA: Voting rights attached to sharesClass/type Situation previous to Resulting situation after the triggeringof shares the triggering transaction transactionIf possibleuse ISIN Number of Number of Number of Number of voting Percentage of votingcode shares voting shares rights rights rights Direct Indirect Direct Indirect0736554 Ord GBP0.50 9,287,800 9,287,800 8,288,497 0 8,288,497 0 2.947 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 8,288,497 2.947 9. Chain of controlled undertakings through which the voting rights and /or thefinancial instruments are effectively held, if applicable: 1,560 Shares are held by Nominees (Jersey) Ltd, a wholly owned subsidiary ofLloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.76,178 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary ofLloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.10,238 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary ofLloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.298,646 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly ownedsubsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB GroupPlc.7,901,875 Shares are held by State Street Nominees Ltd. Shares are under thecontrol of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiaryof Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiaryof Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc,a wholly owned subsidiary of Lloyds TSB Group Plc. 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 information: 14 Contact name: Central Disclosure Unit 15. Contact telephone name: +44 (0) 1444 418127 For notes on how to complete form TR-1 please see the FSA website.Note: Annex should only be submitted to the FSA not the issuer Annex: Notification of major interests in shares A: Identity of the persons or legal entity subject to the notificationobligationFull name Lloyds TSB Group Plc(including legal form of legal entities)Contact address Henry Duncan House 120 George Street Edinburgh EH2 4LH(registered office for legal entities)Phone number & email +44 (0) 131 225 4555Other useful information(at least legal representative for legal persons) B: Identity of the notifier, if applicableFull name Lloyds TSB Central Disclosure UnitContact address 2nd Floor 31/33 Perrymount Road Haywards Heath West Sussex RH16 3SPPhone number & email +44 (0) 1444 418127 [email protected] useful information(e.g. functional relationship with the person orlegal entity subject to the notificationobligation) C: Additional information This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carillion PlcLloyds