Holding(s) in Company

Carr's Milling Industries PLC 05 February 2008 TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Carrs Milling Industries 2. Reason for notification (yes/no) An acquisition or disposal of voting rights: Yes 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 notification obligation: Polar Capital Forager Fund Limited 4. Full name of shareholder(s) (If different from 3) : 5. Date of transaction (and date on which the threshold is crossed or reached if different): 4th February 2008 6. Date on which issuer notified: 5th February 2008 7. Threshold(s) that is/are crossed or reached: 4% 8. Notified Details: A: Voting rights attached to shares Class/type of shares Situation previous to if possible use the Triggering transaction ISIN CODE Number of shares Number of voting Rights 0178587 330,181 Resulting situation after the triggering transaction Class/type of shares Number of shares Number of voting rights % of voting rights if possible use ISIN CODE Direct Indirect Direct Indirect 0178587 335,181 4.057% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration date Exercise/conversion No. of voting % of voting financial period/date rights that may rights instrument be acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights % of voting rights 335,181 4.057% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: 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: 14. Contact name: Polar Capital LLP - Operations Department 15. Contact telephone number: +44 (0) 207 227 2700 This information is provided by RNS The company news service from the London Stock Exchange
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