Carillion Plc Regulatory News (CLLN)

Carillion plc

New Directorship Held in Another Publicly Quoted Company

In accordance with Listing Rule 9.6.14, the Company announces that Richard Adam, Group Finance Director of Carillion plc, has today been appointed a Non-Executive Director of Countrywide plc ('Countrywide') , the estate agency and property services group. Mr. Adam will be Chairman of Countrywide's Audit and Risk Committee with effect from 1 August 2014.

Mr. Adam is also a Non-Executive Director of Wincanton plc and was previously Non-Executive Director and Chairman of the Audit Committee of SSL International plc and Zattikka plc.

Tim George

Deputy Company Secretary

9th June 2014