Holding(s) in Company

Carillion PLC 19 April 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 and/or its subsidiaries 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 883,723 shares HSBC Global Custody Nominee (UK) Ltd a/c 357206 5,013,697 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 279,344 shares 5) Number of shares/amount of stock acquired 967,342 6) Percentage of issued class 0.45% 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 16 April 2004 12) Total holding following this notification 6,558,415 13) Total percentage holding of issued class following this notification 3.06% 14) Any additional information 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 Carillion plc 19 April 2004 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Carillion (CLLN)
UK 100

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