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 Morley Fund Management Ltd (a subsidiary of Aviva plc). 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 BNY Norwich Union Nominees Ltd 2,565,189 Chase GA Group Nominees Ltd 4,058,358 Chase Nominees Ltd 365,000 CUIM Nominee Ltd 2,823,851 RBSTB Nominees Ltd 220,000 5) Number of shares/amount of stock acquired 6) Percentage of issued class 7) Number of shares/amount of stock disposed 1,515,549 8) Percentage of issued class 0.71% 9) Class of security Ordinary shares of 50 pence each. 10) Date of transaction 15 April 2004 11) Date company informed 16 April 2004 12) Total holding following this notification 10,032,398 13) Total percentage holding of issued class following this notification 4.69% 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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