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591.00 12.00 (2.07%)

Bid:

589.00

Ask:

590.00

Spread: 1.00 (0.17%)

Market Cap: £859.26m

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Director Declaration

29 May 2014 10:20

RNS Number : 3359I

Carillion PLC

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

Tim George

Deputy Company Secretary

29th May 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNSEASUUFLSEFI

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