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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
15th Feb 2016	9:00 am	RNS	Exova acquires majority stake in Admaterials
10th Feb 2016	4:35 pm	RNS	Price Monitoring Extension
15th Jan 2016	7:00 am	RNS	Trading Statement
31st Dec 2015	12:35 pm	RNS	Price Monitoring Extension
31st Dec 2015	9:00 am	RNS	Notification of Transactions of Directors & PDMRs
18th Dec 2015	12:16 pm	RNS	Appointment of Senior Independent Director
9th Dec 2015	3:18 pm	RNS	Change of financial results date
8th Dec 2015	10:35 am	RNS	Director/PDMR Shareholding
30th Nov 2015	7:00 am	RNS	Appointment of Chief Financial Officer
11th Nov 2015	7:00 am	RNS	Trading Statement
4th Nov 2015	10:30 am	RNS	Exova appoints Paul Barry as MD for Europe
3rd Nov 2015	11:14 am	RNS	Notification of transactions of Directors & PDMRs
21st Oct 2015	9:18 am	RNS	Director/PDMR Shareholding
19th Oct 2015	11:51 am	RNS	Director/PDMR Shareholding
13th Oct 2015	2:00 pm	RNS	Exova opens Pittsburgh laboratory
5th Oct 2015	10:00 am	RNS	Exova wins Qatar testing contract
2nd Oct 2015	9:04 am	RNS	Notification of transactions of Directors & PDMRs
1st Oct 2015	10:00 am	RNS	Exova appoints managing director for MEAAP region
28th Sep 2015	7:00 am	RNS	Appointment of Chief Financial Officer
10th Sep 2015	10:23 am	RNS	Director/PDMR Shareholding
8th Sep 2015	10:50 am	RNS	Director Declaration
7th Sep 2015	9:30 am	RNS	Director/PDMR Shareholding
1st Sep 2015	10:57 am	RNS	Exova wins UAE outsourcing deal
28th Aug 2015	7:01 am	RNS	Directorate Change
28th Aug 2015	7:00 am	RNS	Half Yearly Report
6th Aug 2015	9:11 am	RNS	TR-1: Notification of Major Interest in Shares
29th Jul 2015	11:00 am	RNS	Exova wins long term agreement
22nd Jul 2015	10:00 am	RNS	Exova opens new Malaysia lab
7th Jul 2015	10:00 am	RNS	Exova extends relationship with Maersk Oil
2nd Jul 2015	4:40 pm	RNS	Second Price Monitoring Extn
2nd Jul 2015	4:35 pm	RNS	Price Monitoring Extension
24th Jun 2015	1:40 pm	RNS	Director/PDMR Shareholding
23rd Jun 2015	1:33 pm	RNS	Director/PDMR Shareholding
17th Jun 2015	2:50 pm	RNS	Director/PDMR Shareholding
9th Jun 2015	11:00 am	RNS	Exova lands Kaombo Project contract
8th Jun 2015	2:10 pm	RNS	Director/PDMR Shareholding
19th May 2015	12:20 pm	RNS	Director/PDMR Shareholding
14th May 2015	4:52 pm	RNS	Result of AGM
14th May 2015	7:00 am	RNS	Trading Statement
20th Apr 2015	12:50 pm	RNS	Exova wins contract with AGDC
20th Apr 2015	7:00 am	RNS	Change of Adviser
10th Apr 2015	9:46 am	RNS	Annual Financial Report
16th Mar 2015	3:05 pm	RNS	Director/PDMR Shareholding
4th Mar 2015	7:00 am	RNS	Final Results
24th Feb 2015	12:55 pm	RNS	TR-1: Notification of Major Interest in Shares
23rd Feb 2015	9:00 am	RNS	Exova wins long term agreement with Böhler
9th Feb 2015	10:00 am	RNS	Exova acquires Environmental Evaluation
4th Feb 2015	10:30 am	RNS	Exova agrees calibration outsourcing deal
2nd Feb 2015	7:00 am	RNS	Exova contract wins for testing on Doha Metro
22nd Jan 2015	9:20 am	RNS	Notification of New Directorship

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