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Total Voting Rights

31 Mar 2008 14:58

Carillion PLC31 March 2008 Carillion plc (the Company) Total Voting Rights Carillion plc's share capital as at 31 March 2008 comprises 394,895,848 ordinaryshares with voting rights. No ordinary shares are held in Treasury. Therefore, the total number of voting rights in the Company is 394,895,848. The above figure of 394,895,848 may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, Carillion plc, under theFSA's Disclosure and Transparency Rules. T.F.GeorgeDeputy Company Secretary01902 42243131 March 2008 This information is provided by RNS The company news service from the London Stock Exchange

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