SEA - 19th December 2007(b)
TR-1(i): Notification of major interests in shares
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1: Identity of the issuer or the
underlying issuer of existing shares to which Carillion PLC
voting rights are attached:
2: Reason for notification (yes/no)
An acquisition or disposal of voting rights yes
An acquisition or disposal of financial instruments which may result in the no
acquisition of shares already issued to which voting rights are attached
An event changing the breakdown of voting rights no
Other (please no
specify):
3: Full name of person(s) subject to Standard Life Investments Ltd
notification obligation:
4: Full name of shareholder(s) (if Vidacos Nominees
different from 3):
5: Date of transaction (and date on 18 December 2007
which the threshold is crossed or reached if
different):
6: Date on which issuer notified: 19 December 2007
7: Threshold(s) that is/are crossed or 16%
reached:
8: Notified Details
A: Voting rights attached to shares
Class/type of share If possible use ISIN GB0007365546
code
Situation previous to the triggering transaction
Number of shares Number of voting rights
42,229,111 42,229,111
Resulting situation after the triggering transaction
Number of shares Number of voting rights Percentage of
voting rights
Direct Indirect Direct Indirect
45,048,959 22,367,532 22,681,427 7.953% 8.065%
B: Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration date Exercise/ No. of voting Percentage of
financial conversion period rights that may voting rights
instrument /date be acquired
(if the
instrument
exercised/
converted)
Total (A+B)
Number of voting rights Percentage of voting rights
45,048,959 16.018%
9: Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:
Standard Life Investments Ltd
Proxy Voting:
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: Alison Kennedy
Corporate Governance Manager-Engagement
Standard Life Investments Ltd
15: Contact telephone number: (0131) 245 2289
