8th Nov 2007 08:22
Carillion PLC08 November 2007 Schroder Plc31 Gresham Street, London EC2V 7QATelephone 020 7658 6000 Fax 020 7658 6965 www.schroders.com 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) subject to Schroders plcnotification obligation: --------------------------------------------------4. Full name of shareholder(s) (ifdifferent from 3): --------------------------------------------------5. Date of transaction (and date on whichthe threshold is 06.11.07crossed or reached if different): --------------------------------------------------6. Date on which issuer notified: 07.11.07-------------------------- ------------------------7. Threshold(s) that is/are crossed or 17% - 18%reached: -------------------------------------------------- 8: Notified Details A: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the triggering transactionshares triggering transactionIf possibleuse ISIN Number of Number of Number of Number of voting Percentage ofcode shares voting shares rights voting rights rights Direct Indirect Direct Indirect Ordinary 58,189,262 50,505,516 58,393,727 N/A 50,709,981 N/A 18.03%GB0007365546 B: Financial Instruments Resulting situation after the triggering transaction Type 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 50,709,981 18.03% 9. Chain of controlled undertakings through which the voting rights and /or thefinancial instruments are effectively held, if applicable: Schroder Investment Management Limited 50,327,069 17.89%Schroder Investment Management North America Limited 380,562 0.14%Schroder &Co Limited 2,350 0.001% 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 The shares referred to in section 9 are held in portfoliosinformation: managed by those firms on a discretionary basis for clients under investment management agreements. 14 Contact Andrea Rowename: 15. Contacttelephonename: 020 7658 2521 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carillion PlcSchroders