Carillion PLC
09 June 2005
Further to the announcement on 1 June 2005 regarding the appointment of Vanda
Murray OBE as a non-executive director, it can now be confirmed that there are
no disclosures in respect of paragraph 6.F.2(b) to (g) of the FSA Listing Rules.
Tim George
Deputy Company Secretary
Carillion plc
9 June 2005
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