Appointment of Joint Financial Adviser

14 July 2017

Carillion plc

Appointment of Joint Financial Adviser and Joint Corporate Broker

Carillion plc ("Carillion") announces that HSBC Bank plc ("HSBC") has been appointed Joint Financial Adviser and Joint Corporate Broker, with immediate effect.‎For further information contact

Carillion

Zafar Khan, Group Finance Director +44(0) 1902 422431

John Denning, Director Group Corporate Affairs +44(0) 1902 422431

Kellie McAvoy Head of Investor Relations

HSBC +44 (0) 207 991 8888

Philip Noblet

Mark Dickenson‎ (Corporate Broking)

Keith Welch

Bell Pottinger

Liz Morley M: +44 7990 003 314

Sam Cartwright M:+44 7818 877 040