16 Apr 2012 13:30
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, Group Finance Director of Carillion plc has been appointed to the Board of Zattikka plc as a non-executive director.
Tim George
Deputy Company Secretary
Carillion plc
16 April 2012
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