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REMOVE ADS

Directorate Change

9 Jun 2014 12:51

RNS Number : 1686J

Carillion PLC

09 June 2014

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUKSARSBANRAR

Date		Source	Headline
4th May 2007	3:08 pm	PRN	Treasury Stock
4th May 2007	2:36 pm	PRN	Rule 8.3 - Countrywide Plc
4th May 2007	12:33 pm	RNS	EPT Disclosure
4th May 2007	12:32 pm	RNS	EPT Disclosure - Amendment
4th May 2007	11:48 am	RNS	EPT Disclosure
4th May 2007	11:42 am	RNS	EPT Disclosure
4th May 2007	11:40 am	RNS	EPT Disclosure
4th May 2007	11:04 am	BUS	EPT Disclosure
3rd May 2007	4:44 pm	PRN	Scheme of Arrangement
3rd May 2007	11:13 am	RNS	EPT Disclosure
3rd May 2007	11:08 am	RNS	EPT Disclosure
3rd May 2007	10:48 am	RNS	EPT Disclosure
3rd May 2007	9:12 am	RNS	EPT Disclosure - Amendment
2nd May 2007	4:16 pm	PRN	Correction : Further cash & securities offer
2nd May 2007	3:19 pm	PRN	Further re cash & securities offer for Countrywide plc
2nd May 2007	12:44 pm	RNS	Rule 8.3- Countrywide PLC
2nd May 2007	11:20 am	RNS	EPT Disclosure
2nd May 2007	11:18 am	RNS	EPT Disclosure
2nd May 2007	11:17 am	RNS	EPT Disclosure
2nd May 2007	10:13 am	BUS	EPT Disclosure
1st May 2007	1:23 pm	RNS	Rule 8.3- Countrywide PLC
1st May 2007	11:36 am	RNS	EPT Disclosure
1st May 2007	11:35 am	RNS	EPT Disclosure
1st May 2007	10:33 am	RNS	EPT Disclosure
1st May 2007	10:09 am	RNS	Offer for Countrywide plc
30th Apr 2007	2:23 pm	PRN	Holding(s) in Company
30th Apr 2007	2:22 pm	PRN	Holding(s) in Company
30th Apr 2007	1:23 pm	RNS	Rule 8.3- Countrywide PLC
30th Apr 2007	12:13 pm	PRN	Rule 2.10 Announcement
30th Apr 2007	11:39 am	RNS	EPT Disclosure
30th Apr 2007	11:33 am	RNS	EPT Disclosure
30th Apr 2007	11:32 am	RNS	EPT Disclosure
30th Apr 2007	11:29 am	RNS	EPT Disclosure
30th Apr 2007	7:00 am	PRN	Voting Rights & Capital
30th Apr 2007	7:00 am	PRN	Notification of Transfer of Treasury Shares
27th Apr 2007	4:58 pm	PRN	Holding(s) in Company
27th Apr 2007	4:03 pm	PRN	Holding(s) in Company
27th Apr 2007	4:02 pm	PRN	Holding(s) in Company
27th Apr 2007	3:25 pm	PRN	Rule 8.3 - Countrywide Plc
27th Apr 2007	11:56 am	RNS	EPT Disclosure
27th Apr 2007	11:24 am	RNS	EPT Disclosure
27th Apr 2007	11:02 am	RNS	EPT Disclosure
27th Apr 2007	10:59 am	RNS	EPT Disclosure
27th Apr 2007	7:00 am	RNS	Rule 8.3- Countrywide PLC
27th Apr 2007	7:00 am	PRN	Holding(s) in Company
26th Apr 2007	5:59 pm	RNS	Rule 8.3- Countrywide PLC
26th Apr 2007	3:25 pm	RNS	EPT Disclosure
26th Apr 2007	3:25 pm	PRN	Rule 8.3 - Countrywide Plc
26th Apr 2007	3:24 pm	PRN	Rule 8.3 - Countrywide Plc - Amendment
26th Apr 2007	3:21 pm	RNS	EPT Disclosure

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