TIDMCLLN TIDMCKN

RNS Number : 0289A

Carillion PLC

13 February 2014

Carillion plc

(the "Company")

Directorship Held in Another Publicly Quoted Company

In accordance with Listing Rule 9.6.14, the Company announces that Philip Green, Senior Independent Non-Executive Director and Chairman Designate of Carillion plc, will step down both as Chairman and as a Director of Clarkson plc on 9 May 2014.

Tim George

Deputy Company Secretary

13 February 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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