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Last checked at 
25 Mar 2013 11:00
RNS Number : 7711A
Carillion PLC
25 March 2013
Carillion plc
(the "Company")
New Directorship Held in Another Publicly Quoted Company
In accordance with Listing Rule 9.6.14, the Company announces that Philip Green, Senior Independent Director of Carillion plc and a member of the Audit, Remuneration, Nominations and Business Integrity Committees will be appointed Senior Independent Director of Clarkson PLC on 1 April 2013.
In addition, Mr. Green will succeed Bob Benton as Chairman of Clarkson PLC on
Mr. Benton's retirement on 1 August 2013.
Tim George
Deputy Company Secretary
25 March 2013
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