Holding(s) in Company

Carillion PLC
26 January 2004


                                  SCHEDULE 10

                   NOTIFICATION OF MAJOR INTERESTS IN SHARES
1) Name of company

Carillion plc

2) Name of shareholder having a major interest

Legal & General Group Plc companies

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

As in 2 above

4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them

HSBC Global Custody Nominee (UK) Ltd a/c 914945 - 79,633 shares
HSBC Global Custody Nominee (UK) Ltd a/c 775245 - 934,323 shares
HSBC Global Custody Nominee (UK) Ltd a/c 357206 - 4,023,855 shares
HSBC Global Custody Nominee (UK) Ltd a/c 866203 - 290,818 shares
HSBC Global Custody Nominees(UK) Ltd a/c 916681 - 11,200 shares
HSBC Global Custody Nominee (UK) Ltd a/c 360509 - 251,244 shares

5) Number of shares/amount of stock acquired


6) Percentage of issued class

7) Number of shares/amount of stock disposed

1,061,486

8) Percentage of issued class

0.496%

9) Class of security

Ordinary shares of 50p each

10) Date of transaction

Not known

11) Date company informed

26 January 2004

12) Total holding following this notification

5,591,073

13) Total percentage holding of issued class following this notification

2.61%

14) Any additional information

The total percentage holding is now below the 3% disclosure level.

15) Name of contact and telephone number for queries

Tim George
01902 318137

16) Name and signature of authorised company official responsible for
making this notification

Tim George
Deputy Company Secretary
26 January 2004




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