Carclo Regulatory News (CAR)

14 Feb 2008 15:30

Carclo plc14 February 2008 TR-1(i): notification of major interests in shares 1. Identity of the issuer or the underlying issuer Carclo Plcof existing shares to which voting rights are attached(1): 2. Reason for the notification (please tick the appropriate box or boxes) An acquisition or disposal of voting rights X An acquisition or disposal of financial instruments which may result inthe acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to the BT Pension Scheme Trusteesnotification obligation(1): Limited as trustee of the BT Pension Scheme 4. Full name of shareholder(s) (if different from 3.)(1) N/A 5. Date of the transaction (and date on which the 12 February 2008threshold is crossed or reached if different)(1): 6. Date on which issuer notified: 13 February 2008 7.Threshold(s) that is/are crossed or reached: 5% 8. Notified details: A: Voting rights attached to sharesClass/type of Situation previous to Resulting situation after the triggering transactionshares the Triggering (1) transaction (1)if possibleusing the ISIN Number of Number of Number of Number of voting % of votingCODE Shares Voting shares rights ix rights Rights Direct Direct x Indirect Direct Indirect viii xi0175191 2,505,580 2,505,580 2,871,942 2,871,942 N/A 5.024% N/AORD 5PGB0001751915 B: Financial InstrumentsResulting situation after the triggering transaction xiiType of Expiration Exercise/ Number of voting rights that may % offinancial date Conversion be acquired if the instrument is votinginstrument xiii Period/ Date exercised/ converted. rights xiv Total (A+B)Number of voting rights % of voting rights2,871,942 5.024% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable xv:N/A Proxy Voting:10. Name of the proxy holder: N/A11. Number of voting rights proxy holder will cease to hold: N/A12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional All voting rights held on behalf of the above entity areinformation disclosed pursuant to DTR 5.1.2. This disclosure is made by Hermes Investment Management Limited as agent on behalf of BT Pension Scheme Trustees Limited as trustee of the BT Pension Scheme 14. Contact name: Margaret Moss / Valerie Davidson 15. Contact telephone number: 020 7680 2125 / 020 7680 2177 Annex Notification Of Major Interests In Shares xviA: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal BT Pension Scheme Trustees Limited asentities) trustee of the BT Pension Scheme Contact address (registered office for Lloyds Chambers, 1 Portsoken Street,legal entities) London E1 8HZ Phone number 020 7702 0888 Other useful information (at least legal representative for legal persons) B: Identity of the notifier, if applicable xviiFull name Hermes Investment Management Limited as agent for BT Pension Scheme Trustees Limited as trustee of the BT Pension Scheme Contact address Lloyds Chambers, 1 Portsoken Street, London E1 8HZ Phone number 020 7680 2125 / 020 7680 2177 Other useful information (e.g. Hermes Investment Management Limited actsfunctional relationship with the as investment manager and agent on behalfperson or legal entity subject to the of BT Pension Scheme Trustees Limited asnotification obligation) trustee of the BT Pension Scheme C: Additional informationPlease contact Margaret Moss or Valerie Davidson on the above numbers forfurther information. Copy sent to Company Secretary, Carclo Plc, email janet.benn@carclo-plc.com Notes--------------------------(i) This form is to be sent to the issuer or underlying issuer and to be filedwith the competent authority. This information is provided by RNS The company news service from the London Stock Exchange