Holding(s) in Company

Carillion PLC 08 May 2008 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 | Carillion Plc | |issuer of existing shares to which voting | | |rights are attached: | | +-----------------------------------------------+-------------------------------+ | | |2. Reason for notification (yes/no) | +--------------------------------------------------------------------+----------+ | | yes | |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 | | +--------------------------------------------------------------------+----------+ | | | |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 | 06.05.08 | |which the threshold is crossed or | | |reached if different): | | +---------------------------------------+---------------------------------------+ | | | |6. Date on which issuer notified: | 07.05.08 | +---------------------------------------+---------------------------------------+ | | | |7. Threshold(s) that is/are crossed or | 18% - 17% | |reached: | | +---------------------------------------+-------+--------------------+----------+ +---------------------------------------+-------+--------------------+----------+ +---------------------------------------------------------------------------------------+ |8: Notified Details | +---------------------------------------------------------------------------------------+ |A: Voting rights attached to shares | | | +------------+---------------------+----------------------------------------------------+ |Class/type |Situation previous to|Resulting situation after the triggering transaction| |of shares |the triggering | | |If possible |transaction | | |use ISIN +----------+----------+------------+----------------------+----------------+ |code |Number of |Number of |Number of |Number of voting |Percentage of | | |shares |voting |shares |rights |voting rights | | | |rights | +-------+--------------+-------+--------+ | | | | | | | | | | | | | |Direct |Indirect |Direct |Indirect| +------------+----------+----------+------------+------++-------------++------++--------+ | | | | | | | | | | Ordinary | | | 82,496,216 | |70,864,482 | | | | |82,894,195|71,242,461| | N/A | | N/A | 17.95% | |GB0007365546| | | | | | | | +------------+----------+----------+------------+------++-------------++------++--------+ +------------+----------+----------+------------+------++-------------++------++--------+ +------------------------------------------------------------------------------------+ |B: Financial Instruments | | | +------------------------------------------------------------------------------------+ |Resulting situation after the triggering transaction | | | +--------------+--------------+--------------+-----------------+---------------------+ |Type of |Expiration |Exercise/ |No. of voting |Percentage of voting | |financial |date |conversion |rights that may |rights | |instrument | |period/date |be acquired (if | | | | | |the instrument | | | | | |exercised/ | | | | | |converted) | | +--------------+--------------+--------------+-----------------+---------------------+ | | | | | | | | | | | | +--------------+--------------+--------------+-----------------+---------------------+ +-----------------------------------------------------------------------------------+ |Total (A+B) | | | +-------------------------------------+---------------------------------------------+ |Number of voting rights |Percentage of voting rights | +-------------------------------------+---------------------------------------------+ | | | | 70,864,482 | 17.95% | +-------------------------------------+---------------------------------------------+ +-----------------------------------------------------------------------------+ |9. Chain of controlled undertakings through which the voting rights and /or | |the financial instruments are effectively held, if applicable: | +-----------------------------------------------------------------------------+ |Schroder Investment Management Limited 70,391,582 17.83% | |Schroder Investment Management North America Limited 467,500 0.12% | |Schroder &Co Limited 5,400 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 information: |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. | +--------------------------------------+--------------------------------------+ |14 Contact name: | | | | Andrea Rowe | +--------------------------------------+--------------------------------------+ |15. Contact telephone name: | | | | 020 7658 2521 | +--------------------------------------+--------------------------------------+ This information is provided by RNS The company news service from the London Stock Exchange

Companies

Carillion (CLLN)
UK 100

Latest directors dealings