Holding(s) in Company

Carillion PLC 07 November 2007 Schroder Plc 31 Gresham Street, London EC2V 7QA Telephone 020 7658 6000 Fax 020 7658 6965 www.schroders.com 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 ------------------------------------------ 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 yes ------------------------------------------ -------- Other (please specify):______________ ------------------------------------------ 3. Full name of person(s) subject to Schroders plc notification obligation: ------------------------ -------------------------- 4. Full name of shareholder(s) (if different from 3): -------------------------- 5. Date of transaction (and date on which the threshold is 05.11.07 crossed or reached if different): ------------------------ -------------------------- 6. Date on which issuer notified: 06.11.07 -------------------------- ------------------------ 7. Threshold(s) that is/are crossed or 20% - 17% reached: ------------------------ 8: Notified Details A: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the triggering shares triggering transaction transaction If possible use ISIN Number of Number of Number Number of voting Percentage of code shares voting of rights voting rights rights shares Direct Indirect Direct Indirect Ordinary 56,559,266 56,559,266 N/A N/A 50,505,516 N/A 17.96% GB0007365546 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 50,505,516 17.96% 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: Schroder Investment Management Limited 50,122,604 17.82% Schroder Investment Management North America Limited 380,562 0.14% Schroder &Co Limited 2,350 0.001% 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 The shares referred to in section 9 are held in portfolios information: managed by those firms on a discretionary basis for clients under investment management agreements. 14 Contact name: Andrea Rowe 15. Contact telephone name: 020 7658 2521 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 Schroder Plc (including legal form of legal entities) Contact address 31 Gresham Street London EC2V 7QA (registered office for legal entities) Phone number & email 020 7658 2521 Other useful information Andrea Rowe (at least legal representative for legal persons) B: Identity of the notifier, if applicable Full name Contact address Phone number & email 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

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Carillion (CLLN)
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