Director Declaration

DIRECTOR DECLARATION                              

MIAMI (January 25, 2013) - Carnival Corporation & plc (NYSE/LSE: CCL; NYSE:
CUK) announce that Arnold W. Donald, a member of the Boards of Directors of
Carnival Corporation and Carnival plc, has been appointed as a director of Bank
of America Corporation with effect from 23 January 2013. In addition, he
resigned as a director of Oil-Dri Corporation of America with effect from 23
January 2013.

This notification is made pursuant to Rule 9.6.14 of the Listing Rules.

UK Announcement - Arnold Donald Appointment to the Board of Bank of America
Corporation

SOURCE  Carnival Plc