3rd Apr 2007 17:25
Carillion PLC03 April 2007 TR-1(i): notification of major interests in shares --------------------1. Identity of the issuer or the underlying Carillion PLCissuer of existing shares to which voting rights --------------------are attached(1):-------------------------------2. Reason for the notification (please tick the appropriate box orboxes) ---------------------------------------------------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 See Section 9.from 3.)(1): ---------------------------------------------------5. Date of the transaction (and date on which N/Athe threshold is crossed or reached if --------------------different)(1):-------------------------------6. Date on which issuer notified: 19 March 2007------------------------------- --------------------7. Threshold(s) that is/are crossed or reached: 6.129%------------------------------- --------------------8. Notified details:------------------------------- -------------------- A: Voting rights attached to sharesClass/type of Situation Resulting situation after the triggering transaction(1)shares previous to the Triggering transaction (1) if possibleusing the ISIN Number Number Number of Number of voting rights % of votingCODE of of shares ix rights Shares Voting Rights Direct Direct x Indirect Direct Indirect viii xi Ord 50p Shares n/a n/a 6,611,212 6,611,212 10,626,631 2.531% 3.778%ISINGB0007365546 B: Financial InstrumentsResulting situation after the triggering transaction xiiType 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 xivN/A Total (A+B)Number of voting rights % of voting rights 17,237,843 6.129% 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) -16,606,238 (5.904%)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/A11. Number of voting rights proxy holder will cease to hold: N/A12. 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 First notification under DTR Sourcebook14. Contact name: Kenny Melville15. Contact telephonenumber: 0131 243 8671Annex 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