SEA - 14th February 2007
TR-1(i): notification of major interests in shares
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1. Identity of the issuer or Carillion plc the underlying issuer of --------------------
existing shares to which voting rights are attached(1):
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2. Reason for the notification (please tick the appropriate box or boxes): n/a see additional information
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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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3. Full name of person(s) Legal & General Group Plc (L&G)
subject to the notification --------------------
obligation(1):
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4. Full name of shareholder(s) Legal & General Assurance (Pensions Management) Limited (PMC)
(if different from 3.)(1): --------------------
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5. Date of the transaction and N/A
date on which the threshold is --------------------
crossed or reached(1):
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6. Date on which issuer 13/02/2007
notified: --------------------
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7. Threshold(s) that is/are Above 3% (L&G)
crossed or reached: --------------------
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8. Notified details:
A: Voting rights attached to shares
Class/ Situation previous to Resulting situation after the triggering transaction
type of the Triggering (1)
shares transaction (1)
if
possible Number Number of Number of Number of voting % of voting
using of Voting shares rights ix rights
the ISIN Shares Rights Direct Direct x Indirect Direct Indirect
CODE viii xi
Ord 6,558,415 3.06% 10,198,686 10,198,686 3.62%
50p
Under S-198 on 15/04/
2004
B: Financial Instruments
Resulting situation after the triggering transaction xii
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
10,198,686 3.62%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable xv:
Legal & General Group Plc (Direct and Indirect)
(Group)
Legal & General Investment Management (Holdings)
Limited (LGIMH) (Direct and Indirect)
Legal & General Investment Management Limited
(Indirect) (LGIM)
Legal & General Group Plc (Direct) (L&G) (10,198,686 - 3.62% = LGAS, LGPL &
PMC)
Legal & General Investment Management Legal & General Insurance Holdings
(Holdings) Limited (Direct) (LGIMHD) Limited (Direct) (LGIH)
(8,534,124 - 3.03% = PMC)
Legal & General Assurance (Pensions Legal & General Assurance Society
Management) Limited (PMC) (8,534,124 - Limited (LGAS & LGPL)
3.03% = PMC)
Legal & General Pensions Limited
(Direct) (LGPL)
Proxy Voting:
10. Name of the proxy holder: N/A
11. Number of voting rights proxy holder will cease to hold: N/A
12. Date on which proxy holder will cease to hold voting rights: N/A
13. Additional information: Notification using the total voting rights figure of 281,242,738
First notification under DTR Sourcebook
14. Contact name shareholder: Helen Lewis
15. Contact
telephone
number: 020 7528 6742
16. Contact name Carillion Tim George
plc:
17. Contact
telephone
number: 01902 318137
Notes to the Forms
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(i) This form is to be sent to the issuer or underlying issuer and to be filed
with the competent authority.
