1.

Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached

CELOXICA HOLDINGS PLC

2.

Reason for the notification (please tick the appropriate box or boxes)

An acquisition or disposal of voting rights

(   )

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

(   )

An event changing the breakdown of voting rights

(   )

Other (specify):

See additional information

(X)

3.

Full name of person(s) subject to the notification obligation:

Legal & General Group plc (Group);
Legal & General Investment Management Limited (LGIM);
Legal & General Group plc (L&G)

4.

Full name of shareholder(s) (if different from 3.)

Legal & General Assurance Society Limited (LGAS & LGPL)

5.

Date of the transaction (and date on which the threshold is crossed or reached if different):

n/a

6.

Date on which issuer notified:

27 February 2007

7.

Threshold(s) that is/are crossed or reached:

Above 5% (Group);
Above 5% (LGIM);
Above 3% (L&G)

8.

Notified details:

Class/type of shares (if possible using the ISIN code)

Ordinary 1p (GB00B0L9TZ33)

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of Shares

Number of Voting Rights

Number of shares

Number of voting rights

% of voting rights

Direct

Direct

Indirect

Direct

Indirect

2,630,400 (5.10%) [under S-198 on 24/04/06]

2,630,400 (5.10%)

3,605,400

3,605,400

3,338,400

5.128%

4.748%

Expiration date

Exercise/Conversion Period/Date

Number of voting rights that may be acquired if the instrument is exercised/converted

% of voting rights

Number of voting rights

% of voting rights

6,943,800

9.87%

9.

Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

Legal & General Group Plc (Direct and Indirect) (Group)  (6,943,800 –  9.87% = Total Position)

Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect)  (6,943,800 –  9.87% = Total Position)

Legal & General Investment Management Limited (Indirect) (LGIM) (6,943,800 –  9.87% = Total Position)

Legal & General Group Plc (Direct) (L&G) (3,605,400 – 5.12% = LGAS, LGPL & PMC)

Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD)

Legal & General Insurance Holdings Limited (Direct) (LGIH) (3,605,400 – 5.12% = LGAS & LGPL)

Legal & General Assurance (Pensions Management) Limited  (PMC)

Legal & General Assurance Society Limited  (LGAS & LGPL) (3,605,400 – 5.12% = LGAS & LGPL))

Legal & General Pensions Limited (Direct)  (LGPL)

Name of the proxy holder:

n/a

11.

Number of voting rights proxy holder will cease to hold:

n/a

12.

Date on which proxy holder will cease to hold voting rights:

n/a

13.

Additional information:

Notification using the total voting rights figure of 70,307,434;
First notification under DTR Sourcebook

14:

Contact name:

Helen Lewis

15.

Contact telephone number:

020 7528 6742