Carillion PLC
10 May 2007
TR-1: Notification of Major Interests in Shares
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1. -------------------------
Identity of the issuer or the underlying Carillion PLC
issuer of existing shares to which voting -------------------------
rights are attached:
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2. Reason for the notification (please tick the appropriate box or boxes)
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-------
An acquisition or disposal of voting rights
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An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached -------
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An event changing the breakdown of voting rights
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Other (please specify):
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------------------------------- ------------------------- -------
3.
Full name of person(s) subject to the Standard Life Investments Ltd
notification obligation: -------------------------
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4. Full name of shareholder(s) (if Vidacos Nominees
different from 3.): -------------------------
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5. Date of the transaction (and date on 9 May 2007
which the threshold is crossed or reached if -------------------------
different):
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6. Date on which issuer notified: 10 May 2007
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7. Threshold(s)
that is/are
crossed or
reached: 12%
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8. Notified details: Standard Life Investments Ltd
------------------------------- acquired 294,345 voting rights.
-------------------------
A Voting rights attached to shares
Class/type of shares if possible using GB0007365546
the ISIN code
Situation prior to the triggering transaction
Number of shares Number of voting rights
33,738,198 33,738,198
Resulting situation after the triggering transaction
Number of shares Number of voting rights % of voting rights
Direct Direct Indirect Direct Indirect
17,121,981 17,121,981 16,910,562 6.088% 6.013%
B Financial instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ Number of voting % of voting
financial date Conversion Period rights that may rights
instrument /Date be acquired if
the instrument
is exercised/
converted
Total (A + B)
Number of voting rights % of voting rights
34,032,543 12.101%
9. Chain of controlled undertakings through which the voting rights and/or
the financial instruments are effectively held, if applicable:
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Standard Life Investments Ltd
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Proxy Voting:
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10. ----------------------
Name of the proxy holder:
---------------------------------- ----------------------
11. Number of voting rights proxy holder will
cease to hold: ----------------------
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12. Date on which proxy holder will cease to
hold voting rights: ----------------------
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13. ------------------------------------
Additional information:
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14. Contact name: James Bennett
Risk and Compliance Manager
Standard Life Investments Ltd
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15. Contact telephone number: (0131) 245 6798
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