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677.00 10.00 (1.50%)

Bid:

676.00

Ask:

678.00

Spread: 2.00 (0.296%)

Market Cap: £589.84m

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Directorate Change

18 Dec 2014 08:34

RNS Number : 1537A

Carillion PLC

18 December 2014

Carillion plc

(the "Company")

New Directorship in Another Publicly Quoted Company

In accordance with Listing Rule 9.6.14, the Company announces that Andrew Dougal, Non-Executive Director and Chairman of the Audit Committee of Carillion plc, will join the Board of Victrex plc as a non-executive director with effect from 1st March 2015.

Tim George

Deputy Company Secretary

Carillion plc

18th December 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUWOWRSUAUARA

Date		Source	Headline
31st Jul 2009	12:06 pm	RNS	Total Voting Rights
24th Jul 2009	1:13 pm	RNS	Director/PDMR Shareholding
17th Jul 2009	2:24 pm	RNS	Director/PDMR Shareholding
30th Jun 2009	3:38 pm	RNS	Total Voting Rights
18th Jun 2009	2:57 pm	RNS	Director/PDMR Shareholding
18th Jun 2009	2:37 pm	RNS	Director/PDMR Shareholding
3rd Jun 2009	11:29 am	RNS	Blocklisting Interim Review
2nd Jun 2009	3:51 pm	RNS	Holding(s) in Company
29th May 2009	1:30 pm	RNS	Total Voting Rights
19th May 2009	4:02 pm	RNS	Director/PDMR Shareholding
19th May 2009	7:00 am	RNS	Half Yearly Report
30th Apr 2009	12:03 pm	RNS	Total Voting Rights
17th Apr 2009	3:13 pm	RNS	Director/PDMR Shareholding
15th Apr 2009	12:05 pm	RNS	Holding(s) in Company
7th Apr 2009	7:00 am	RNS	Half Year Trading Update
31st Mar 2009	1:48 pm	RNS	Total Voting Rights
30th Mar 2009	10:46 am	RNS	Holding(s) in Company
18th Mar 2009	11:54 am	RNS	Director/PDMR Shareholding
4th Mar 2009	2:18 pm	RNS	Director/PDMR Shareholding
2nd Mar 2009	2:41 pm	RNS	Total Voting Rights
18th Feb 2009	3:41 pm	RNS	Director/PDMR Shareholding
17th Feb 2009	4:45 pm	RNS	Director/PDMR Shareholding
11th Feb 2009	10:41 am	RNS	Result of AGM
10th Feb 2009	7:00 am	RNS	AGM and Interim Management Statement
19th Jan 2009	2:35 pm	RNS	Director/PDMR Shareholding
7th Jan 2009	11:11 am	RNS	Annual Information Update
5th Jan 2009	3:13 pm	RNS	Annual Report and Accounts
5th Jan 2009	2:07 pm	RNS	Total Voting Rights
18th Dec 2008	12:21 pm	RNS	Director/PDMR Shareholding
18th Dec 2008	10:53 am	RNS	Director/PDMR Shareholding
16th Dec 2008	7:00 am	RNS	Final Results
2nd Dec 2008	10:52 am	RNS	Blocklisting Interim Review
1st Dec 2008	3:58 pm	RNS	Holding(s) in Company
1st Dec 2008	7:00 am	RNS	Trading Statement
28th Nov 2008	2:32 pm	RNS	Total Voting Rights
24th Nov 2008	11:40 am	RNS	Director/PDMR Shareholding
21st Nov 2008	2:47 pm	RNS	Holding(s) in Company
20th Nov 2008	4:36 pm	RNS	Holding(s) in Company
7th Nov 2008	9:49 am	RNS	Total Voting Rights
21st Oct 2008	12:01 pm	RNS	Director/PDMR Shareholding
7th Oct 2008	7:00 am	RNS	Annual Trading Update
30th Sep 2008	2:57 pm	RNS	Total Voting Rights
18th Sep 2008	3:31 pm	RNS	Director/PDMR Shareholding
29th Aug 2008	1:40 pm	RNS	Total Voting Rights
20th Aug 2008	11:30 am	RNS	Director/PDMR Shareholding
31st Jul 2008	4:15 pm	RNS	Total Voting Rights
31st Jul 2008	7:00 am	RNS	Interim Management Statement
28th Jul 2008	12:54 pm	RNS	Board Appointments
17th Jul 2008	3:34 pm	RNS	Director/PDMR Shareholding
1st Jul 2008	10:15 am	RNS	Total Voting Rights

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