Carillion Plc Regulatory News (CLLN)

4 Feb 2008 09:41

Carillion PLC04 February 2008 TR-1: Notifications of Major Interests in Shares 1: Identity of the issuer or the Carillion PLCunderlying issuer of existing shares to whichvoting rights are attached:2: Reason for notification (yes/no)An acquisition or disposal of voting rights yesAn acquisition or disposal of financial instruments which may result in the noacquisition of shares already issued to which voting rights are attachedAn event changing the breakdown of voting rights noOther (please nospecify): 3: Full name of person(s) subject to Standard Life Investments Ltdnotification obligation:4: Full name of shareholder(s) (if Vidacos Nomineesdifferent from 3):5: Date of transaction (and date on 31 January 2008which the threshold is crossed or reached ifdifferent):6: Date on which issuer notified: 1 February 20087: Threshold(s) that is/are crossed or 17%reached: 8: Notified DetailsA: Voting rights attached to shares Class/type of share If possible use ISIN GB0007365546code Situation previous to the triggering transaction Number of shares Number of voting rights45,491,181 45,491,181 Resulting situation after the triggering transaction Number of shares Number of voting rights Percentage of voting rights Direct Indirect Direct Indirect48,001,512 24,693,965 23,307,547 8.780% 8.287% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration date Exercise/ No. of voting Percentage offinancial conversion period rights that may voting rightsinstrument /date be acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights48,001,512 17.068% 9: Chain of controlled undertakings through which the voting rights and /or thefinancial instruments are effectively held, if applicable:Standard Life Investments Ltd Proxy Voting: 10: Name of proxy holder: 11: Number of voting rights proxyholder will cease to hold:12: Date on which proxy holder willcease to hold voting rights: 13: Additional information: 14: Contact name: Alison Kennedy Corporate Governance Manager-Engagement Standard Life Investments Ltd15: Contact telephone number: (0131) 245 2289 This information is provided by RNS The company news service from the London Stock Exchange