Holding(s) in Company

Carillion PLC 14 February 2007 TR-1(i): notification of major interests in shares ------------------------------- -------------------- 1. Identity of the issuer or Carillion plc the underlying issuer of -------------------- existing shares to which voting rights are attached(1): ------------------------------- 2. Reason for the notification (please tick the appropriate box or boxes): n/a see additional information -------------------------------------------- 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 -------------------------------------------- 3. Full name of person(s) Legal & General Group Plc (L&G) subject to the notification -------------------- obligation(1): ------------------------------- 4. Full name of shareholder(s) Legal & General Assurance (Pensions Management) Limited (PMC) (if different from 3.)(1): -------------------- ------------------------------- 5. Date of the transaction and N/A date on which the threshold is -------------------- crossed or reached(1): ------------------------------- 6. Date on which issuer 13/02/2007 notified: -------------------- ------------------------------- 7. Threshold(s) that is/are Above 3% (L&G) crossed or reached: -------------------- ------------------------------- 8. Notified details: A: Voting rights attached to shares Class/ Situation previous to Resulting situation after the triggering transaction type of the Triggering (1) shares transaction (1) if possible Number Number of Number of Number of voting % of voting using of Voting shares rights ix rights the ISIN Shares Rights Direct Direct x Indirect Direct Indirect CODE viii xi Ord 6,558,415 3.06% 10,198,686 10,198,686 3.62% 50p Under S-198 on 15/04/ 2004 B: Financial Instruments Resulting situation after the triggering transaction xii Type of Expiration Exercise/ Number of voting rights that may % of financial date Conversion be acquired if the instrument is voting instrument xiii Period/ Date exercised/ converted. rights xiv Total (A+B) Number of voting rights % of voting rights 10,198,686 3.62% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv: Legal & General Group Plc (Direct and Indirect) (Group) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) Legal & General Investment Management Limited (Indirect) (LGIM) Legal & General Group Plc (Direct) (L&G) (10,198,686 - 3.62% = LGAS, LGPL & PMC) Legal & General Investment Management Legal & General Insurance Holdings (Holdings) Limited (Direct) (LGIMHD) Limited (Direct) (LGIH) (8,534,124 - 3.03% = PMC) Legal & General Assurance (Pensions Legal & General Assurance Society Management) Limited (PMC) (8,534,124 - Limited (LGAS & LGPL) 3.03% = PMC) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: Notification using the total voting rights figure of 281,242,738 First notification under DTR Sourcebook 14. Contact name shareholder: Helen Lewis 15. Contact telephone number: 020 7528 6742 16. Contact name Carillion Tim George plc: 17. Contact telephone number: 01902 318137 Notes to the Forms -------------------------- (i) This form is to be sent to the issuer or underlying issuer and to be filed with the competent authority. This information is provided by RNS The company news service from the London Stock Exchange ND HOLILFLEFDISLID

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Carillion (CLLN)
UK 100

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