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Carillion Plc Regulatory News (CLLN)

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Market Cap: £61.40m

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Director Declaration

9 Apr 2014 10:09

RNS Number : 4223E

Carillion PLC

09 April 2014

Carillion plc

(the "Company")

New Directorship Held in Another Publicly Quoted Company

In accordance with Listing Rule 9.6.14, the Company announces that Richard Adam, Carillion Group Finance Director will be appointed a non-executive director of Wincanton plc with effect from 1 June 2014.

From appointment, Richard will join the Audit, Remuneration and Nomination Committees of Wincanton plc and it is envisaged that Richard will chair the Audit Committee in due course.

Tim George

Deputy Company Secretary

9 April 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNSSASAUFLSELL

Date		Source	Headline
19th Apr 2011	9:04 am	RNS	Eaga Acquisition - Result of Elections
18th Apr 2011	3:05 pm	RNS	Form 8.3 - Carillion PLC
18th Apr 2011	2:47 pm	RNS	Form 8.3 - Carillion Plc
18th Apr 2011	2:27 pm	RNS	Form 8.3 - [Carillion Plc]
18th Apr 2011	2:06 pm	BUS	Form 8.3 - Carillion plc
18th Apr 2011	1:10 pm	BUS	Form 8.3 - Carillion Plc
18th Apr 2011	12:12 pm	RNS	Form 8.3 - Carillion Plc
18th Apr 2011	12:03 pm	BUS	Form 8.3 - Carillion Plc ORD GBP0.50
18th Apr 2011	11:57 am	RNS	Form 8.3 - CARILLION
18th Apr 2011	11:29 am	RNS	Form 8.5 (EPT/RI)
18th Apr 2011	11:22 am	RNS	Form 8.3 - Carillion Plc
18th Apr 2011	9:19 am	BUS	Form 8.5 Carillion plc
15th Apr 2011	3:42 pm	RNS	Sanction of Scheme by the Court
15th Apr 2011	2:50 pm	RNS	Form 8.3 - Carillion Plc
15th Apr 2011	2:21 pm	RNS	Form 8.3 - Carillion PLC
15th Apr 2011	2:14 pm	RNS	Form 8.3 - [Carillion Plc]
15th Apr 2011	12:34 pm	BUS	Form 8.3 - Carillion Plc
15th Apr 2011	12:01 pm	BUS	Form 8.3 - CARILLION PLC
15th Apr 2011	10:37 am	RNS	Form 8.5 (EPT/RI)
15th Apr 2011	10:37 am	BUS	Form 8.5 Carillion Plc
15th Apr 2011	7:00 am	RNS	Directorate Change
14th Apr 2011	2:49 pm	RNS	Form 8.3 - [Carillion Plc]
14th Apr 2011	2:38 pm	RNS	Form 8.3 - Carillion PLC
14th Apr 2011	2:07 pm	RNS	Form 8.3 - Carillion Plc
14th Apr 2011	12:57 pm	BUS	Form 8.3 - CARILLION PLC
14th Apr 2011	12:11 pm	EQS	DGAP-UK-Regulatory: Allianz Global Investors - Global Equity Business Unit: Carillion Plc
14th Apr 2011	11:40 am	RNS	Form 8.5 (EPT/RI) Replacement
14th Apr 2011	11:36 am	RNS	Form 8.5 (EPT/RI)
14th Apr 2011	10:47 am	BUS	Form 8.5 - Carillion Plc - Amendment
14th Apr 2011	9:30 am	BUS	Form 8.5 Carillion Plc
13th Apr 2011	2:18 pm	RNS	Form 8.3 - Carillion PLC
13th Apr 2011	11:55 am	BUS	Form 8.3 - CARILLION PLC
13th Apr 2011	11:53 am	BUS	Form 8.5 Carillion Plc
13th Apr 2011	11:15 am	RNS	Form 8.3 - Eaga Plc
13th Apr 2011	9:57 am	RNS	Form 8.5 (EPT/RI)
12th Apr 2011	2:34 pm	BUS	Form 8.3 - Carillion Plc
12th Apr 2011	2:32 pm	RNS	Form 8.3 - Carillion Plc
12th Apr 2011	2:05 pm	RNS	Form 8.3 - Carillion PLC
12th Apr 2011	12:22 pm	BUS	Form 8.3 - Carillion Plc
12th Apr 2011	11:35 am	BUS	Form 8.3 - Carillion Plc
12th Apr 2011	11:12 am	RNS	Form 8.3 - [Carillion Plc]
12th Apr 2011	10:31 am	RNS	Form 8.5 (EPT/RI)
12th Apr 2011	9:44 am	BUS	Form 8.5 Carillion Plc
11th Apr 2011	3:46 pm	RNS	Director/PDMR Shareholding
11th Apr 2011	12:16 pm	BUS	Form 8.3 - Carillion Plc - Amendment
11th Apr 2011	12:06 pm	BUS	Form 8.3 - CARILLION PLC
11th Apr 2011	11:28 am	BUS	Form 8.3 - Carillion Plc
11th Apr 2011	9:30 am	BUS	Form 8.5 - Carillion Plc
8th Apr 2011	2:44 pm	RNS	Form 8.3 - Carillion Plc
8th Apr 2011	1:03 pm	RNS	Form 8.3 - Carillion PLC

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