SEA - 28th March 2007(b)
TR-1: notification of major interests in shares
1. Identity of the issuer or the underlying CARILLION PLC
issuer 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
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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): Initial disclosure under the Financial Services X
Authority's Disclosure Transparency Rules -------
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3. Full name of person(s) subject to the Standard Life Investments Ltd
notification obligation: --------------------
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4. Full name of shareholder(s) (if different Vidacos Nominees
from 3.): --------------------
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5. Date of the transaction (and date on which 23 March 2007
the threshold is crossed or reached if --------------------
different):
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6. Date on which issuer notified: 27 March 2007
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7. Threshold(s) that is/are crossed or reached: Direct voting rights exceed 5%,
indirect voting rights exceed 4%
------------------------------- and total voting rights exceed
9%
--------------------
8. Notified details: Initial disclosure under the
------------------------------- Financial Services Authority's
Disclosure Transparency Rules
--------------------
A: Voting rights attached to shares
Class/type of Situation previous to the Resulting situation after the triggering transaction
shares Triggering transaction
if possible
using the ISIN Number of Number of Number of Number of voting rights % of voting
CODE Shares Voting shares ix rights
Rights Direct Direct x Indirect Direct Indirect
viii xi
GB0007365546 Initial Initial 14,310,451 14,310,451 12,467,224 5.088% 4.433%
disclosure disclosure
B: Financial Instruments
Resulting situation after the triggering transaction xii
Type of Expiration Exercise/ Number of voting rights that may % of
financial date Conversion be acquired if the instrument is voting
instrument xiii Period/ Date exercised/ converted. rights
xiv
Total (A+B)
Number of voting rights % of voting rights
26,777,675 9.521%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable xv:
Standard Life Investments Ltd
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:
13. Additional information:
14. Contact name: Tim George, Deputy Company Secretary
15. Contact telephone number: (01902) 422 431
