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REMOVE ADS

Director Declaration

16 Apr 2014 08:24

RNS Number : 9560E

Carillion PLC

16 April 2014

Carillion plc

(the "Company")

New Directorship Held in Another Publicly Quoted Company

In accordance with Listing Rule 9.6.14, the Company announces that Vanda Murray OBE, Chairman of the Carillion Remuneration Committee, will be appointed a Non-Executive Director of Exova Group plc ('Exova') immediately following Exova's admission to the London Stock Exchange on 16 April 2014.

Tim George

Deputy Company Secretary

16 April 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNSFUSWMFLSEFL

Date		Source	Headline
12th Jun 2017	10:17 am	RNS	Form 8.5 (EPT/RI)
12th Jun 2017	10:01 am	RNS	Form 8.3 - EXOVA GROUP PLC
12th Jun 2017	9:42 am	RNS	Form 8.5 (EPT/RI)
9th Jun 2017	4:41 pm	RNS	Form 8.5 (EPT/RI) - Replacement
9th Jun 2017	1:26 pm	RNS	Results of the Court Meeting and General Meeting
9th Jun 2017	1:08 pm	RNS	Form 8.3 - EXOVA GROUP PLC
9th Jun 2017	10:41 am	RNS	Form 8.5 (EPT/RI)
8th Jun 2017	10:07 am	RNS	Form 8.5 (EPT/RI)
8th Jun 2017	9:57 am	RNS	Form 8.3 - EXOVA GROUP PLC
7th Jun 2017	3:50 pm	RNS	Form 8.5 (EPT/RI) - Amendment
7th Jun 2017	11:56 am	RNS	Form 8.5 (EPT/RI)
7th Jun 2017	10:46 am	RNS	Form 8.3 - EXOVA GROUP PLC
7th Jun 2017	10:37 am	RNS	Form 8.5 (EPT/RI)
6th Jun 2017	3:30 pm	RNS	Form 8.3 - EXO LN
6th Jun 2017	3:25 pm	BUS	Form 8.3 - Exova Group PLC
6th Jun 2017	1:46 pm	RNS	Form 8.3 - Exova Group PLC
6th Jun 2017	10:56 am	RNS	Form 8.3 - EXOVA GROUP PLC
6th Jun 2017	10:47 am	RNS	Form 8.5 (EPT/RI)
6th Jun 2017	10:21 am	RNS	Form 8.3 - EXOVA GROUP PLC
5th Jun 2017	11:43 am	RNS	Form 8.5 (EPT/RI)
5th Jun 2017	10:57 am	RNS	Form 8.5 (EPT/RI)
5th Jun 2017	7:00 am	RNS	Recommended Acquisition of Exova Regulatory Update
2nd Jun 2017	1:22 pm	RNS	Form 8.3 - Exova Group PLC
2nd Jun 2017	11:06 am	RNS	Form 8.5 (EPT/RI)
2nd Jun 2017	11:04 am	RNS	Form 8.3 - EXOVA GROUP PLC
2nd Jun 2017	11:00 am	RNS	Form 8.5 (EPT/RI)
1st Jun 2017	1:31 pm	RNS	Form 8.3 - Exova Group Plc
1st Jun 2017	12:44 pm	RNS	TR-1: Notification of Major Interest in Shares
1st Jun 2017	10:47 am	RNS	Form 8.3 - Exova Group PLC
1st Jun 2017	10:47 am	RNS	Form 8.5 (EPT/RI)
31st May 2017	11:46 am	RNS	Form 8.3 - Exova Group Plc
31st May 2017	10:54 am	RNS	Form 8.5 (EPT/RI)
31st May 2017	10:48 am	RNS	Form 8.3 - EXOVA GROUP PLC
31st May 2017	10:44 am	RNS	Form 8.5 (EPT/RI)
30th May 2017	3:03 pm	RNS	Form 8.5 (EPT/RI) - Amendment
30th May 2017	2:00 pm	BUS	Form 8.3 - Exova Group Plc
30th May 2017	9:51 am	RNS	TR-1: Notification of Major Interest in Shares
30th May 2017	7:00 am	RNS	Form 8.3 - EXO LN
30th May 2017	7:00 am	RNS	Form 8.3 - EXOVA GROUP PLC
30th May 2017	7:00 am	RNS	Form 8.3 - EXOVA GROUP PLC
30th May 2017	7:00 am	RNS	Form 8.3 - EXOVA GROUP PLC
30th May 2017	7:00 am	RNS	Form 8.3 - Exova Group Plc
30th May 2017	7:00 am	RNS	Form 8.5 (EPT/RI)
26th May 2017	5:19 pm	RNS	Rule 2.8 announcement
26th May 2017	4:24 pm	RNS	Form 8.5 (EPT/RI) - Amendment
26th May 2017	11:53 am	RNS	Form 8.5 (EPT/RI)
26th May 2017	10:27 am	RNS	Form 8.5 (EPT/RI)
26th May 2017	10:22 am	RNS	Form 8.3 - EXOVA GROUP PLC
25th May 2017	10:55 am	RNS	Form 8.5 (EPT/RI)
24th May 2017	3:18 pm	RNS	Form 8.3 - Exova Group Plc

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