SEA - 19th March 2007(a)
TR-1: Notification of major interests in shares
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1. Identity of the issuer or the underlying issuer CARILLION PLC
of existing shares to which voting rights are --------------------
attached:
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2. Reason for the notification (please tick the appropriate box or boxes)
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An acquisition or disposal of voting rights X
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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) subject to the Lloyds TSB Group plc
notification obligation: --------------------
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4. Full name of shareholder(s) (if different from
3.): --------------------
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5. Date of the transaction (and date on which the N/A
threshold is crossed or reached if different): --------------------
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6. Date on which issuer notified: N/A
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7. Threshold(s) that is/are crossed or reached: N/A
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8. Notified details:
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A: Voting rights attached to shares
Class/ Situation previous Resulting situation after the triggering transaction
type of to the Triggering
shares transaction
if
possible Number Number of Number of Number of voting % of voting
using the of Voting shares rights rights
ISIN Shares Rights
CODE Direct Direct Indirect Direct Indirect
0736554 N/A N/A 9,338,277 9,338,277 389,595 3.320 0.139
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
9,727,872 3.459
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
Proxy Voting:
10. Name of the 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:
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13. Additional information:
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14. Contact name: Philip Mason
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15. Contact telephone number: 01444 418127
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Lloyds TSB
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Central Disclosure Unit
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COMPANY SECRETARY from:
CARILLION PLC
BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY Philip Mason
Tel 01444 418127
date: 14/3/07
OUR reference number:
0736554
Re:
Notification of Major Interest in Shares
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Dear Sirs
Please find attached a TR-1 form - Notification of Major Interest In Shares.
Please note that this notification is not due to any market transactions. The
reason for this notification is for transparency purposes under DTR5.
If our holding has changed substantially since you last received a notification
then this is due to the difference in the way the holdings are broken down under
the new legislation.
If you have any queries about any of the above then please do not hesitate to
contact me on the above phone number.
Kind Regards,
P. Mason
Philip Mason
Central Disclosure Unit
Lloyds TSB Group Plc
