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Notification of Interests

24th Feb 2006 11:54

McCarthy & Stone PLC24 February 2006 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company McCarthy & Stone plc 2. Name of shareholder having a major interest Lloyds TSB Group PLC (incorporating Lloyds TSB Jersey Offshore, LloydsTSB Private Banking and Scottish Widows Investment Partnership) 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 Material interest of the shareholder named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them Not disclosed 5. Number of shares / amount of stock acquired Not disclosed 6. Percentage of issued class- 7. Number of shares / amount of stock disposed Not disclosed 8. Percentage of issued class- 9. Class of security 20p Ordinary 10. Date of transaction Not disclosed 11. Date company informed 23rd February 2006 12. Total holding following this notification 6,148,159 13. Total percentage holding of issued class following this notification 5.9902% 14. Any additional information Based on issued share capital of 102,636,177 15. Name of contact and telephone number for queries Nicola Caley - 01202 362214 16. Name and signature of authorised company official responsible for makingthis notification Nicola Caley, Assistant Group Company Secretary Date of notification 24th February 2006 This information is provided by RNS The company news service from the London Stock Exchange

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