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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
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Carillion Plc (CLLN)
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