New Directorship in Another Publicly Quoted Co

RNS Number : 3198P

Carillion PLC

17 February 2016

 

Carillion PLC

17 February 2016

Carillion plc

New Directorship Held in Another Publicly Quoted Company

In accordance with Listing Rule 9.6.14, the Company announces that Richard Adam, Group Finance Director of Carillion plc, has today been appointed a Non-Executive Director of Countryside Properties plc ('Countryside'), a leading UK home builder and urban regeneration partner.  Mr Adam will be Countryside's Senior Independent Director, Chairman of the Audit Committee and a member of the Remuneration and Nomination Committees.

Mr Adam is also a Non-Executive Director of Countrywide plc and was previously a Non-Executive Director of SSL International plc, Zattikka plc and Wincanton plc.

Tim George

Deputy Company Secretary

17 February 2016

 

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