Directorship in Another PLC

RNS Number : 3017N

Carillion PLC

31 August 2011

 

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, a non-executive director of Carillion plc and Chairman of the Remuneration Committee and a member of the Audit, Nomination and Business Integrity Committees has, with effect from 1 September 2011, been appointed to the Board of Microgen plc as a non-executive director.

Tim George

Deputy Company Secretary

1 September 2011

 

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