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Director Declaration

16 Apr 2014 08:24

RNS Number : 9560E
Carillion PLC
16 April 2014
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Carillion plc

(the "Company")

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New Directorship Held in Another Publicly Quoted Company

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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.

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Tim George

Deputy Company Secretary

16 April 2014

This information is provided by RNS
The company news service from the London Stock Exchange
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