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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

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