Holding(s) in Company

Carillion PLC 05 October 2007 Form TR-1 with annex. FSA Version 2.1 updated April 2007 For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer Carillion Plc of existing shares to which voting rights are attached: 2. Reason for notification (yes/no) An acquisition or disposal of voting rights Yes An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) Lloyds TSB Group Plc subject to notification obligation: 4. Full name of shareholder(s) Nominees (Jersey) Ltd (if different from 3): Perry Nominees Ltd Boltro Nominees Ltd Lloyds Bank (PEP) Nominees Ltd State Street Nominees Ltd 5. Date of transaction (and date 4th October 2007 on which the threshold is crossed or reached if different): 6. Date on which issuer 5th October 2007 notified: 7. Threshold(s) that is/are Fallen below 3% crossed or reached: 8: Notified Details A: Voting rights attached to shares Class/type Situation previous to Resulting situation after the triggering of shares the triggering transaction transaction If possible use ISIN Number of Number of Number of Number of voting Percentage of voting code shares voting shares rights rights rights Direct Indirect Direct Indirect 0736554 Ord GBP0.50 9,287,800 9,287,800 8,288,497 0 8,288,497 0 2.947 B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ No. of voting rights that may Percentage financial date conversion be acquired (if the instrument of voting instrument period/ exercised/converted) rights date Total (A+B) Number of voting rights Percentage of voting rights 8,288,497 2.947 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: 1,560 Shares are held by Nominees (Jersey) Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 76,178 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 10,238 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 298,646 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 7,901,875 Shares are held by State Street Nominees Ltd. Shares are under the control of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiary of Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc, a wholly owned subsidiary of Lloyds TSB Group Plc. Proxy Voting: 10. Name of proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14 Contact name: Central Disclosure Unit 15. Contact telephone name: +44 (0) 1444 418127 For notes on how to complete form TR-1 please see the FSA website. Note: Annex should only be submitted to the FSA not the issuer Annex: Notification of major interests in shares A: Identity of the persons or legal entity subject to the notification obligation Full name Lloyds TSB Group Plc (including legal form of legal entities) Contact address Henry Duncan House 120 George Street Edinburgh EH2 4LH (registered office for legal entities) Phone number & email +44 (0) 131 225 4555 Other useful information (at least legal representative for legal persons) B: Identity of the notifier, if applicable Full name Lloyds TSB Central Disclosure Unit Contact address 2nd Floor 31/33 Perrymount Road Haywards Heath West Sussex RH16 3SP Phone number & email +44 (0) 1444 418127 GrpOps_CDU@LloydsTSB.co.uk Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation) C: Additional information This information is provided by RNS The company news service from the London Stock Exchange

Companies

Carillion (CLLN)
UK 100

Latest directors dealings