SEA - 10th September 2007
TR-1: notification 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:
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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 X
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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: -----------------------
----------------------------
4. Full name of shareholder(s) (if different Vidacos Nominees
from 3.): -----------------------
----------------------------
5. Date of the transaction (and date on which 7 September 2007
the threshold is crossed or reached if -----------------------
different):
----------------------------
6. Date on which issuer notified: 10 September 2007
---------------------------- -----------------------
7. Threshold(s)
that is/are
crossed or
reached: 15%
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8. Notified details: Standard Life Investments Ltd
---------------------------- acquired 45,386 voting rights.
-----------------------
A: Voting rights attached to shares
Class/type of Situation previous to the Resulting situation after the triggering transaction
shares Triggering transaction
if possible
using the ISIN Number of Number of Number of Number of voting % of voting
CODE Shares Voting shares rights rights
Rights Direct Direct Indirect Direct Indirect
GB0007365546 42,183,725 42,183,725 35,365,303 35,365,303 6,863,808 12.575% 2.441%
B: Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ Number of voting rights that may % of
financial date Conversion be acquired if the instrument is voting
instrument xiii Period/ Date exercised/ converted. rights
xiv
Total (A+B)
Number of voting rights % of voting rights
42,229,111 15.015%
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv:
Standard Life Investments Ltd
Proxy Voting:
10. Name of the 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: Alison Kennedy
Corporate Governance Manager-Engagement
Standard Life Investments Ltd
15. Contact telephone number: (0131) 245 2289
