31 Aug 2011 08:33
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 of Carillion plc and Chairman of the Remuneration Committee and a member of the Audit, Nomination and Business Integrity Committees has, with effect from 1 September 2011, been appointed to the Board of Microgen plc as a non-executive director.
Tim George
Deputy Company Secretary
1 September 2011