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Market Cap: £859.26m
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Director Declaration

29 May 2014 10:20

RNS Number : 3359I
Carillion PLC
29 May 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 Philip N. Green, Chairman of Carillion plc, has been appointed Senior Independent Director of Saga plc which today listed on the London Stock Exchange.

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Tim George

Deputy Company Secretary

29th May 2014

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