SEA - 15th Feb 2008(b)
Form TR-1 with annex. FSA Version 2.1 updated April 2007
+----------------------------------------+
|For filings with the FSA include the |
|annex |
|For filings with issuer exclude the |
|annex |
+----------------------------------------+
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|TR-1: Notifications of Major Interests in Shares |
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+-----------------------------------------------+-------------------------------+
| | Carillion Plc |
|1. Identity of the issuer or the underlying | |
|issuer of existing shares to which voting | |
|rights are attached: | |
+-----------------------------------------------+-------------------------------+
| |
|2. Reason for notification (yes/no) |
+--------------------------------------------------------------------+----------+
| | Yes |
|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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| | Yes |
|Other (please specify): Change in Issued Share Capital | |
+------------------------------+-------------------------------------+----------+
| | Lloyds TSB Group Plc |
|3. Full name of person(s) | |
|subject to notification | |
|obligation: | |
+------------------------------+------------------------------------------------+
| | Nominees (Jersey) Ltd |
|4. Full name of shareholder(s)| Perry Nominees Ltd |
|(if different from 3): | Boltro Nominees Ltd |
| | Ward Nominess Ltd |
| | Lloyds Bank (PEP) Nominees Ltd |
| | Lloyds TSB Registrars Savings Nominees Ltd |
| | State Street Nominees Ltd |
+------------------------------+------------------------------------------------+
| | 14th February 2008 |
|5. Date of transaction (and | |
|date on which the threshold is| |
|crossed or reached if | |
|different): | |
+------------------------------+------------------------------------------------+
| | 15th February 2008 |
|6. Date on which issuer | |
|notified: | |
+------------------------------+------------------------------------------------+
| | Fallen below 3% |
|7. Threshold(s) that is/are | |
|crossed or reached: | |
+------------------------------+----------------+--------------------+----------+
+------------------------------+----------------+--------------------+----------+
+-----------------------------------------------------------------------------------+
|8: Notified Details |
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|A: Voting rights attached to shares |
| |
+----------+-------------------+----------------------------------------------------+
|Class/type|Situation previous |Resulting situation after the triggering transaction|
|of shares |to the triggering | |
|If |transaction | |
|possible +---------+---------+---------+---------------------+--------------------+
|use ISIN |Number of|Number of|Number of|Number of voting |Percentage of voting|
|code |shares |voting |shares |rights |rights |
| | |rights | +----------+----------+----------+---------+
| | | | | | | | |
| | | | |Direct |Indirect |Direct |Indirect |
+----------+---------+---------+---------+----------+----------+---------++---------+
| 0736554 |9,179,654|9,179,654|9,314,928| |9,314,928 | | 2.363 |
| Ord | | | | | | | |
| GBP0.50 | | | | | | | |
+----------+---------+---------+---------+----------+----------+---------++---------+
+----------+---------+---------+---------+----------+----------+---------++---------+
+--------------------------------------------------------------------------------+
|B: Financial Instruments |
| |
+--------------------------------------------------------------------------------+
|Resulting situation after the triggering transaction |
| |
+---------------+---------------+---------------+----------------+---------------+
|Type of |Expiration date|Exercise/ |No. of voting |Percentage of |
|financial | |conversion |rights that may |voting rights |
|instrument | |period/date |be acquired (if | |
| | | |the instrument | |
| | | |exercised/ | |
| | | |converted) | |
+---------------+---------------+---------------+----------------+---------------+
| | | | | |
| | | | | |
+---------------+---------------+---------------+----------------+---------------+
+----------------------------------------------------------------------------+
|Total (A+B) |
| |
+-------------------------------------+--------------------------------------+
|Number of voting rights |Percentage of voting rights |
+-------------------------------------+--------------------------------------+
| 9,314,928 | 2.363 |
+-------------------------------------+--------------------------------------+
+-----------------------------------------------------------------------------+
|9. Chain of controlled undertakings through which the voting rights and /or |
|the financial instruments are effectively held, if applicable: |
+-----------------------------------------------------------------------------+
| |
|1,560 Shares are held by Nominees (Jersey) Ltd, a wholly owned subsidiary of |
|Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. |
| |
|64,754 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of |
|Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. |
| |
|9,336 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of |
|Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. |
| |
|11,740 Shares are held by Ward Nominees Ltd, a wholly owned subsidiary of |
|Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. |
| |
|58,409 Shares are held by Lloyds TSB Registrars Savings Nominees Ltd, a |
|wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of |
|Lloyds TSB Group Plc. |
| |
|301,240 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned |
|subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB |
|Group Plc. |
| |
|8,867,889 Shares are held by State Street Nominees Ltd. Shares are under the |
|control of Scottish Widows Investment Partnership Ltd, a wholly owned |
|subsidiary of Scottish Widows Investment Partnership Group Ltd, a wholly |
|owned subsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of |
|Lloyds TSB Bank plc, a wholly owned subsidiary of Lloyds TSB Group Plc. |
| |
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|Proxy Voting: |
| |
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|10. Name of 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: | Central Disclosure Unit |
| | |
+--------------------------------------+--------------------------------------+
|15. Contact telephone name: | +44 (0) 1444 418127 |
| | |
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For notes on how to complete form TR-1 please see the FSA website.
Note: Annex should only be submitted to the FSA not the issuer
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|Annex: Notification of major interests in shares |
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|A: Identity of the persons or legal entity subject to the notification |
|obligation |
+--------------------------------------+--------------------------------------+
|Full name |Lloyds TSB Group Plc |
|(including legal form of legal | |
|entities) | |
| | |
+--------------------------------------+--------------------------------------+
|Contact address |Henry Duncan House |
|(registered office for legal entities)|120 George Street |
| |Edinburgh |
| |EH2 4LH |
+--------------------------------------+--------------------------------------+
|Phone number & email |+44 (0) 131 225 4555 |
| | |
+--------------------------------------+--------------------------------------+
|Other useful information | |
|(at least legal representative for | |
|legal persons) | |
| | |
+--------------------------------------+--------------------------------------+
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|B: Identity of the notifier, if applicable |
+--------------------------------------+--------------------------------------+
|Full name |Lloyds TSB Central Disclosure Unit |
| | |
+--------------------------------------+--------------------------------------+
|Contact address |2nd Floor |
| |31/33 Perrymount Road |
| |Haywards Heath |
| |West Sussex |
| |RH16 3SP |
+--------------------------------------+--------------------------------------+
|Phone number & email |+44 (0) 1444 418127 |
| | |
| |GrpOps_CDU@LloydsTSB.co.uk |
+--------------------------------------+--------------------------------------+
|Other useful information | |
| | |
|(e.g. functional relationship with the| |
|person or legal entity subject to the | |
|notification obligation) | |
+--------------------------------------+--------------------------------------+
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|C: Additional information |
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| |
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