Directorate Change

Carillion PLC
08 September 2004



CARILLION APPOINTS NEW DIRECTOR


Carillion plc is pleased to announce that David Garman was appointed as a
non-executive director of the company on 7 September 2004.

David Garman, aged 52, is Group Chief Executive of logistics provider TDG plc.
He joined TDG in 1999 from Associated British Foods, where he was a main board
director, having previously held senior positions in a number of leading UK food
companies.

David brings considerable experience as a business leader in a services industry
to the Board, where he will make a valuable contribution to shaping the future
development of Carillion.

There are no disclosures in respect of paragraph 6.F.2(b) to(g) of the FSA
Listing Rules.


END



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