Holding(s) in Company

1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: ii

Carillion PLC

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

X

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to thenotification obligation: iii

Kiltearn Partners LLP

4. Full name of shareholder(s)  (if different from 3.):iv

The Kiltearn Global Equity Fund

The Kiltearn Global Equity (SRI) Fund

The Kiltearn Global Equity (Ireland) Fund

Separate Accounts c/o Kiltearn Partners LLP

5. Date of the transaction and date onwhich the threshold is crossed orreached: v

14th April 2015

6. Date on which issuer notified:

16th April 2015

7. Threshold(s) that is/are crossed orreached: vi, vii

5%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

GB0007365546

20,964,679

20,964,649

21,542,444

5.01%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate xiii

Exercise/Conversion Period xiv

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

N/A

N/A

N/A

N/A

N/A

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date xvii

Exercise/Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

N/A

N/A

N/A

N/A

N/A

Nominal

Delta

N/A

N/A

Total (A+B+C)

Number of voting rights

Percentage of voting rights

21,542,444

5.01%

9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi

N/A

Proxy Voting:

10. Name of the proxy holder:

Kiltearn Partners LLP

11. Number of voting rights proxy holder will ceaseto hold:

N/A

12. Date on which proxy holder will cease to holdvoting rights:

N/A

13. Additional information:

Kiltearn Partners LLP ("Kiltearn") acts as an investment manager for the clients detailed in question 4 above (our "Clients"). In acting for our Clients, Kiltearn are given full discretion over their investments. However, we do not act as our Client's custodian and therefore shares are not held in our name but in the name of each Client's custodian bank.

The increase in Kiltearn's holdings in Carillion PLC was due to a series of transactions over a series of different trading days.

14. Contact name:

Robert McGinty, Compliance & Risk Management

15. Contact telephone number:

0131 460 1039