Holding(s) in Company

Carillion PLC 27 March 2007 TR-1: notification of major interests in shares ------------------------------- -------------------- 1. Identity of the issuer or the underlying CARILLION PLC issuer of existing shares to which voting rights -------------------- are attached: ------------------------------- 2. Reason for the notification (please tick the appropriate box or boxes) ------- -------------------------------------------- An acquisition or disposal of voting rights X -------------------------------------------- ------- 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): Initial notification as per regulatory requirement ------- -------------------------------------------- 3. Full name of person(s) subject to the Schroders plc notification obligation: -------------------- ------------------------------- 4. Full name of shareholder(s) (if different from 3.): -------------------- ------------------------------- 5. Date of the transaction (and date on which 23/03/2007 the threshold is crossed or reached if -------------------- different): ------------------------------- 6. Date on which issuer notified: 26/03/2007 ------------------------------- -------------------- 7. Threshold(s) that is/are crossed or reached: From 19% to 18% -------------------- ------------------------------- 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 using the ISIN Number of Number of Number Number of voting % of voting CODE Shares Voting of rights ix rights Rights shares viii Direct Direct Indirect Direct Indirect x xi Ordinary 53,786,681 53,786,681 N/A N/A 51,136,681 N/A 18.182% GB0007365546 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 51,136,681 18.182% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv: Schroder Investment Management Limited 47,421,212 16.861% Schroder Investment Management North America Limited 3,713,119 1.320% Schroder & Co Limited 2,350 0.001% Proxy Voting: 10. Name of the 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. The Shares referred to in section 9 are held in portfolios managed by those firms on a discretionary basis for clients under investment management agreements. Additional information: 14. Contact name: 15. Contact telephone number: Annex Notification Of Major Interests In Shares xvi A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities) Schroder Plc Contact address (registered office for legal entities) 31 Gresham Street London EC2V 7QA Phone number 020 7658 2521 Other useful information (at least legal representative for legal Chris persons) Melrose B: Identity of the notifier, if applicable xvii Full name Carillion plc Contact address 24 Birch Street Wolverhampton WV1 4HY Phone number 01902 318137 Other useful information (e.g. functional relationship with the Tim George, person or legal entity subject to the notification obligation) Deputy Company Secretary 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