Directorate Change

Carillion PLC
28 March 2007



28 March 2007

Appointment of Richard Adam as Group Finance Director of Carillion plc

Further to the announcement on 14 December 2006 that Richard Adam will succeed
Chris Girling as Group Finance Director, Richard will take up this appointment
on 2 April 2007.

Chris Girling will step down as Group Finance Director on 2 April 2007, but will
remain an Executive Director of Carillion plc until his retirement from the
Company on 30 April 2007.

For further information contact
John Denning Director Group Corporate Affairs 01902 316426






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