Carillion PLC Director Declaration (9560E)
16 Aprile 2014 - 9:24AM
UK Regulatory
TIDMCLLN TIDMEXO
RNS Number : 9560E
Carillion PLC
16 April 2014
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, Chairman of the Carillion Remuneration
Committee, will be appointed a Non-Executive Director of Exova
Group plc ('Exova') immediately following Exova's admission to the
London Stock Exchange on 16 April 2014.
Tim George
Deputy Company Secretary
16 April 2014
This information is provided by RNS
The company news service from the London Stock Exchange
END
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