Holding(s) in Company

Carillion PLC
26 March 2004


                                  SCHEDULE 10

                   NOTIFICATION OF MAJOR INTERESTS IN SHARES

1) Name of company

Carillion plc

2) Name of shareholder having a major interest

Fidelity International Limited and its direct and indirect subsidaries, being a
non-beneficial holder.

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

Multiple nominee holdings.

5) Number of shares/amount of stock acquired

817,400

6) Percentage of issued class

0.38%

7) Number of shares/amount of stock disposed

8) Percentage of issued class

9) Class of security

Ordinary shares of 50p each.

10) Date of transaction

Not known

11) Date company informed

25 March 2004

12) Total holding following this notification

22,177,563 shares

13) Total percentage holding of issued class following this notification


10.37%

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

26 March- 2004






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