27 Feb 2014 08:25
RNS Number : 0765B
Carillion PLC
27 February 2014
Carillion plc
(the "Company")
Directorship Held in Another Publicly Quoted Company
In accordance with Listing Rule 9.6.11, the Company announces that Philip Rogerson, Chairman of Carillion plc, and who is also non-executive Chairman of De La Rue plc, has been appointed Executive Chairman of De La Rue plc on a temporary basis until a new Chief Executive joins the Board of that company. As previously announced, Philip Rogerson will retire from the Board of Carillion plc on 7 May 2014.
Tim George
Deputy Company Secretary
27 February 2014
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Carillion Plc (CLLN)
De La Rue (DLAR)