Holding(s) in Company

Carillion PLC 09 February 2004 The following replaces the 'Holdings in Company' announcement released 04.02.2004 at 12:49 under RNS No.0093V. Section 7 - number of shares disposed is 2,236,549 and not 2,286,549 and Section 8 is 1.05% and not 1.07% as previously stated. All other details remain unchanged. SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) Name of company Carillion plc 2) Name of shareholder having a major interest Schroder Investment Management Ltd and affiliated 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 Managed on a discretionary basis for clients under investment management agreements. 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Multiple nominee holdings. 5) Number of shares/amount of stock acquired 6) Percentage of issued class 7) Number of shares/amount of stock disposed 2,236,549 8) Percentage of issued class 1.05% 9) Class of security Ordinary shares of 50p each. 10) Date of transaction Not known. 11) Date company informed 3 February 2004 12) Total holding following this notification 35,745,906 shares 13) Total percentage holding of issued class following this notification 16.70% 14) Any additional information 15) Name of contact and telephone number for queries Jacqueline Hadley 01902 316424 16) Name and signature of authorised company official responsible for making this notification Jacqueline Hadley Company Secretarial Manager 3 February 2004 This information is provided by RNS The company news service from the London Stock Exchange

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Carillion (CLLN)
UK 100

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