7 Jul 2010 09:24
Carillion plc
(the "Company")
New Directorship Held in Another Publicly Quoted Company
In accordance with Listing Rule 9.6.14, the Company announces that Vanda Murray OBE, a non-executive director and a member of the Carillion Audit, Remuneration and Nomination Committees has, with effect from 7 July 2010, been appointed to the Board of VPhase plc as Non-Executive Chairman.
Tim George
Deputy Company Secretary
7 July 2010
Telephone 01902 422431