SEA - 5th October 2007
Form TR-1 with annex. FSA Version 2.1 updated April 2007
For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: Notifications of Major Interests in Shares
1. Identity of the issuer or the underlying issuer Carillion Plc
of existing shares to which voting rights are
attached:
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) Lloyds TSB Group Plc
subject to notification
obligation:
4. Full name of shareholder(s) Nominees (Jersey) Ltd
(if different from 3):
Perry Nominees Ltd
Boltro Nominees Ltd
Lloyds Bank (PEP) Nominees Ltd
State Street Nominees Ltd
5. Date of transaction (and date 4th October 2007
on which the threshold is
crossed or reached if
different):
6. Date on which issuer 5th October 2007
notified:
7. Threshold(s) that is/are Fallen below 3%
crossed or reached:
8: Notified Details
A: Voting rights attached to shares
Class/type Situation previous to Resulting situation after the triggering
of shares the triggering transaction
transaction
If possible
use ISIN Number of Number of Number of Number of voting Percentage of voting
code shares voting shares rights rights
rights Direct Indirect Direct Indirect
0736554 Ord
GBP0.50 9,287,800 9,287,800 8,288,497 0 8,288,497 0 2.947
B: Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting rights that may Percentage
financial date conversion be acquired (if the instrument of voting
instrument period/ exercised/converted) rights
date
Total (A+B)
Number of voting rights Percentage of voting rights
8,288,497 2.947
9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:
1,560 Shares are held by Nominees (Jersey) Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
76,178 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
10,238 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
298,646 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group
Plc.
7,901,875 Shares are held by State Street Nominees Ltd. Shares are under the control of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiary of Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
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: Central Disclosure Unit
15. Contact telephone name: +44 (0) 1444 418127
For notes on how to complete form TR-1 please see the FSA website.
Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in shares
A: Identity of the persons or legal entity subject to the notification
obligation
Full name Lloyds TSB Group Plc
(including legal form of legal entities)
Contact address Henry Duncan House
120 George Street
Edinburgh
EH2 4LH
(registered office for legal entities)
Phone number & email +44 (0) 131 225 4555
Other useful information
(at least legal representative for legal persons)
B: Identity of the notifier, if applicable
Full name Lloyds TSB Central
Disclosure Unit
Contact address 2nd Floor
31/33 Perrymount Road
Haywards Heath
West Sussex
RH16 3SP
Phone number & email +44 (0) 1444 418127
GrpOps_CDU@LloydsTSB.co.uk
Other useful information
(e.g. functional relationship with the person or
legal entity subject to the notification
obligation)
C: Additional information
