Holding in Company

Carillion PLC 14 August 2000 Schedule 10 - Notification of Major Interests in Shares 1 Name of company: Carillion plc 2 Name of shareholder having a major interest: UBS Asset Management Ltd, Phillips & Drew Life Ltd and UBS Asset Management International Ltd (all subsidiaries of UBS Asset Management Holding (No.2) Ltd). 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18: Managed on behalf of clients 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them: Numerous client holdings 5 Number of shares/amount of stock acquired: 6 Percentage of issued class: 7 Number of shares/amount of stock disposed: 1,851,556 8 Percentage of issued class: 0.88% 9 Class of security: Ordinary Shares of 50p each 10 Date of transaction: Unknown 11 Date company informed: 14 August 2000 12 Total holding following this notification: 22,875,719 13 Total percentage holding of issued class following this notification: 10.89% 14 Contact name for queries: Rhona Marosek 15 Contact telephone number: 01902 316424 16 Name of company official responsible for making notification: Rhona Marosek, Company Secretarial Assistant 17 Date of notification: 14 August 2000 Additional Information:

Companies

Carillion (CLLN)
UK 100