Current Report on Form 8-K

Current Report on Form 8-K 
 
    MIAMI, Feb. 8 -- Carnival Corporation & plc  (NYSE/LSE: CCL; NYSE: CUK)
announced that its joint Current Report on Form 8-K was filed with the U.S. 
Securities and Exchange Commission on February 7, 2008 and a copy was 
submitted to the UK Listing Authority disclosing that Baroness Sarah Hogg,
a member of the Boards of Directors of Carnival Corporation and Carnival plc,
notified the company that due to additional pressures on her schedule following
her appointment as Deputy Chairman of the UK Financial Reporting Council,
she has decided not to seek re-election at the next annual meetings of 
shareholders scheduled for April 22, 2008.  A copy of the joint Current Report
on Form 8-K will be available shortly for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at: 
 
    Financial Services Authority  
    25 The North Colonnade 
    Canary Wharf 
    London 
    E14 5HS 
 
SOURCE  Carnival plc 
    -0-                             02/08/2008 
    CONTACT:  Carnival plc, [phone]
    Web site:  http://www.carnivalcorp.com 
    (CCL CUK)