Holding(s) in Company

21st Apr 2008 16:10

Carillion PLC21 April 2008 Schroder Plc31 Gresham Street, London EC2V 7QATelephone 020 7658 6000 Fax 020 7658 6965www.schroders.com +-----------------------------------------------------------------------------+|TR-1: Notifications of Major Interests in Shares |+-----------------------------------------------------------------------------+ +-----------------------------------------------+-------------------------------+| | ||1. Identity of the issuer or the underlying | Carillion Plc ||issuer of existing shares to which voting | ||rights are attached: | |+-----------------------------------------------+-------------------------------+| ||2. Reason for notification (yes/no) |+--------------------------------------------------------------------+----------+| | yes ||An acquisition or disposal of voting rights | |+--------------------------------------------------------------------+----------+| | ||An acquisition or disposal of financial instruments which may result| ||in the 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 plc ||notification obligation: | |+---------------------------------------+---------------------------------------+| | ||4. Full name of shareholder(s) (if | ||different from 3): | |+---------------------------------------+---------------------------------------+| | ||5. Date of transaction (and date on | 17.04.08 ||which the threshold is crossed or | ||reached if different): | |+---------------------------------------+---------------------------------------+| | ||6. Date on which issuer notified: | 21.04.08 |+---------------------------------------+---------------------------------------+| | ||7. Threshold(s) that is/are crossed or | 16% - 17% ||reached: | |+---------------------------------------+-------+--------------------+----------++---------------------------------------+-------+--------------------+----------+ +-------------------------------------------------------------------------------------------+|8: Notified Details |+-------------------------------------------------------------------------------------------+|A: Voting rights attached to shares || |+--------------+---------------------+------------------------------------------------------+|Class/type of |Situation previous to|Resulting situation after the triggering transaction ||shares |the triggering | ||If possible |transaction | ||use ISIN code +----------+----------+----------+----------------------+--------------------+| |Number of |Number of |Number of |Number of voting |Percentage of voting|| |shares |voting |shares |rights |rights || | |rights | +----------+-----------+----------+---------+| | | | | | | | || | | | |Direct |Indirect |Direct |Indirect |+--------------+----------+----------+----------+---------++----------++---------++---------+| | | | | | | | || Ordinary | | | | | | | || |78,208,225| | | | | | ||GB0007365546 | |66,642,464|78,493,262| N/A |67,144,626 | N/A | 17.00% || | | | | | | | |+--------------+----------+----------+----------+---------++----------++---------++---------++--------------+----------+----------+----------+---------++----------++---------++---------+ +------------------------------------------------------------------------------------+|B: Financial Instruments || |+------------------------------------------------------------------------------------+|Resulting situation after the triggering transaction || |+--------------+--------------+--------------+-----------------+---------------------+|Type of |Expiration |Exercise/ |No. of voting |Percentage of voting ||financial |date |conversion |rights that may |rights ||instrument | |period/date |be acquired (if | || | | |the instrument | || | | |exercised/ | || | | |converted) | |+--------------+--------------+--------------+-----------------+---------------------+| | | | | || | | | | |+--------------+--------------+--------------+-----------------+---------------------+ +-----------------------------------------------------------------------------------+|Total (A+B) || |+-------------------------------------+---------------------------------------------+|Number of voting rights |Percentage of voting rights |+-------------------------------------+---------------------------------------------+| 67,144,626 | 17.00% || | |+-------------------------------------+---------------------------------------------+ +-----------------------------------------------------------------------------+|9. Chain of controlled undertakings through which the voting rights and /or ||the financial instruments are effectively held, if applicable: |+-----------------------------------------------------------------------------+|Schroder Investment Management Limited 64,053,729 16.22% ||Schroder Investment Management North America Limited 3,085,497 0.78% ||Schroder &Co Limited 5,400 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 information: |The shares referred to in section 9 || |are held in portfolios managed by || |those firms on a discretionary basis || |for clients under investment || |management agreements. |+--------------------------------------+--------------------------------------+|14 Contact name: | || | Andrea Rowe |+--------------------------------------+--------------------------------------+|15. Contact telephone name: | || | 020 7658 2521 |+--------------------------------------+--------------------------------------+ This information is provided by RNS The company news service from the London Stock Exchange

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