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Director Declaration

7 Jul 2010 09:24

RNS Number : 9578O

Carillion PLC

07 July 2010

Carillion plc

(the "Company")

New Directorship Held in Another Publicly Quoted Company

In accordance with Listing Rule 9.6.14, the Company announces that Vanda Murray OBE, a non-executive director and a member of the Carillion Audit, Remuneration and Nomination Committees has, with effect from 7 July 2010, been appointed to the Board of VPhase plc as Non-Executive Chairman.

Tim George

Deputy Company Secretary

7 July 2010

Telephone 01902 422431

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNSSFSAWFSSEEW

Date		Source	Headline
14th Nov 2013	12:32 pm	RNS	Result of Meetings
7th Oct 2013	6:16 pm	RNS	Disposal
20th Sep 2013	5:28 pm	RNS	Directorate Change
4th Sep 2013	2:00 pm	RNS	Appointment of administrators
9th Aug 2013	4:30 pm	RNS	Update re intention to appoint Administrator
26th Jul 2013	5:57 pm	RNS	Update re intention to appoint Administrator
12th Jul 2013	1:44 pm	RNS	Notice of intention to appoint Administrator
21st Jun 2013	11:20 am	RNS	Funding Update
20th Jun 2013	8:14 am	RNS	Suspension - Vphase plc
10th Jun 2013	12:57 pm	RNS	Share based payments and Total Voting Rights
5th Jun 2013	10:51 am	RNS	Stmnt re Share Price Movement
24th May 2013	4:14 pm	RNS	Result of AGM
1st May 2013	8:00 am	RNS	Share based payments and Total Voting Rights
10th Apr 2013	12:03 pm	RNS	Share based payments and Total Voting Rights
25th Mar 2013	7:00 am	RNS	Preliminary Unaudited Results
26th Feb 2013	5:56 pm	RNS	Share based payments and Total Voting Rights
13th Feb 2013	7:00 am	RNS	Notice of Preliminary Results
11th Feb 2013	1:32 pm	RNS	Share Based Payments and Total Voting Rights
18th Jan 2013	7:58 am	RNS	Holding(s) in Company
18th Jan 2013	7:57 am	RNS	Holding(s) in Company
17th Jan 2013	7:00 am	RNS	Director/PDMR Shareholding
16th Jan 2013	3:25 pm	RNS	Director Dealing
15th Jan 2013	6:20 pm	RNS	Holding(s) in Company
15th Jan 2013	6:14 pm	RNS	Holding(s) in Company
14th Jan 2013	7:58 am	RNS	Holding(s) in Company
21st Dec 2012	6:25 pm	RNS	Replacement: Placing to raise £0.5 million
21st Dec 2012	8:03 am	RNS	Placing to raise £0.5 million
21st Dec 2012	7:00 am	RNS	VPhase secures a further overseas agreement
21st Dec 2012	7:00 am	RNS	VPhase wins contract with British Gas
13th Dec 2012	1:19 pm	RNS	Director/PDMR Shareholding
31st Oct 2012	6:25 pm	RNS	Share Based Payments and Total Voting Rights
30th Oct 2012	7:00 am	RNS	VPhase new products CE marked
4th Oct 2012	7:00 am	RNS	Director/PDMR Shareholding
24th Sep 2012	7:00 am	RNS	Interim Results
6th Sep 2012	12:26 pm	RNS	Share based payments and Total Voting Rights
30th Aug 2012	7:00 am	RNS	Notice of Interim Results
9th Aug 2012	1:02 pm	RNS	Holding(s) in Company
7th Aug 2012	1:15 pm	RNS	International Factoring Facility Agreed
31st Jul 2012	7:00 am	RNS	Share based payments and Total Voting Rights
24th Jul 2012	7:00 am	RNS	Trading Update
3rd Jul 2012	4:08 pm	RNS	Director/PDMR Shareholding
28th May 2012	6:14 pm	RNS	Director/PDMR Shareholding
21st May 2012	4:04 pm	RNS	Directorate Change
21st May 2012	12:25 pm	RNS	Result of AGM
21st May 2012	7:00 am	RNS	AGM Statement
30th Apr 2012	8:39 am	RNS	Director/PDMR Shareholding
30th Mar 2012	12:37 pm	RNS	Director/PDMR Shareholding
20th Mar 2012	5:25 pm	RNS	Grant of Options
19th Mar 2012	7:00 am	RNS	Preliminary Results
15th Mar 2012	10:01 am	RNS	Exclusive supply agreement for Australia

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