Directorate Change

Carillion PLC
06 September 2006


Carillion plc


Appointments to the Board


Carillion plc is delighted to announce two appointments to its Board of
Directors.

Don Kenny, age 51, the managing director responsible for six Carillion business
units, has been appointed as an executive director with immediate effect. Don
joined Carillion from Johnson Controls in 2002, having held a number of senior
positions in Johnson Controls and prior to that in Mowlem. With extensive
experience of Carillion's key market sectors he will make a valuable
contribution to Carillion's development. Don will continue to be responsible for
Carillion's National Building, Health, Integrated Solutions, Facilities
Management, Facilities Services and TPS businesses. Don is also a director of
Aspire Defence Finance PLC.

Steve Mogford, age 50, is appointed as a non- executive director. Steve has been
a main board director of BAE Systems plc for over six years and is currently the
Chief Operating Officer responsible for Programmes. Steve joined BAE Systems in
1977 and held a number of senior managing director roles before taking up his
current position in 2000. Steve brings to the Board considerable experience as a
senior business leader who has managed major capital projects in a FTSE 50
company.
There are no disclosures in respect of Listing Rule 9.6.13 (2) to (6) for both
Don Kenny and Steve Mogford.

For further information:

John Denning - Director of Corporate Affairs 01902 316384

6 September 2006



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