Director Declaration

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

 

END

 

 

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