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Last checked at 
19 Jan 2017 09:20
Carillion plc
(the 'Company')
Board change
Ceri Powell has advised the Carillion Board that owing to an international relocation within Royal Dutch Shell to take up the position of Managing Director of Brunei Shell Petroleum, she will, with regret, stand down from the Company's Board with effect from 31 March 2017.
Ceri is chair of the Company's Sustainability Committee.
Commenting, Carillion chairman Philip Green said: "Ceri has made a significant contribution to Carillion since joining the Board in April 2014. Through her wise counsel and commitment to the Company's success particularly in sustainability matters, Ceri has played a significant part in Carillion's continued development. Ceri stands down from the Board with my personal thanks for her support, the grateful thanks of the Board and our best wishes for the future."
Tim George
Deputy Company Secretary
Carillion plc
19 January 2017
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