SEA - 19th October 2007(b)
TR-1: Notification of major interests in shares
1. Identity of the issuer or Carillion Plc
the underlying issuer of
existing shares to which voting
rights are attached:
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2. Reason for notification (yes/no)
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An acquisition or disposal of voting rights Yes
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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) Legal & General Group Plc (L&G)
subject to the notification
obligation:
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4. Full name of shareholder(s) Legal & General Assurance (Pensions
(if different from 3.): Management) Limited (PMC)
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5. Date of the transaction (and 17/10/07
date on which the threshold is
crossed or reached if
different):
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6. Date on which issuer 19/10/07
notified:
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7. Threshold(s) that is/are From 3% - 4%(L&G)
crossed or reached:
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8. Notified details:
A: Voting rights attached to shares
Class/ Situation previous to the Resulting situation after the triggering transaction
type of Triggering transaction
shares
if
possible
using Number of Number of Number of Number of voting % of voting
the ISIN Shares Voting shares rights rights
CODE Rights
Direct Direct Indirect Direct Indirect
Ord GBP 10,198,686 10,198,686 11,314,058 11,314,058 4.02
0.5
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 Period/ exercised/ converted. rights
Date
Total (A+B)
Number of voting rights % of voting rights
11,314,058 4.02
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
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) (11,314,058 - 4.02% = LGAS, LGPL & PMC)
Legal & General Investment Management Legal & General Insurance Holdings Limited
(Holdings) Limited (Direct) (LGIMHD) (Direct) (LGIH)
(9,984,739-3.55% = PMC)
Legal & General Assurance (Pensions Management) Legal & General Assurance Society Limited
Limited (PMC) (9,984,739 - 3.55% = PMC) (LGAS & LGPL)
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
14. Contact name: Helen Lewis (LGIM)
15. Contact telephone number: 020 3124 3851
