Director Declaration

RNS Number : 0301Z

Carillion PLC

14 July 2008

 

Carillion plc (the 'Company')

New Directorship Held in Another Publicly Quoted Company 

In accordance with Listing Rule 9.6.14, the Company announces that David Maloney, Non-Executive Director and Chairman of the Audit Committee, has with effect from 10th July 2008 been appointed as a Non-Executive Director of Enterprise Inns plc.

Richard Tapp

Company Secretary

14 July 2008

 

END

 

 

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