TIDMCLLN TIDMZATT

RNS Number : 4145B

Carillion PLC

16 April 2012

Carillion plc

(the "Company")

New Directorship Held in Another Publicly Quoted Company

In accordance with Listing Rule 9.6.14, the Company announces that Richard Adam, Group Finance Director of Carillion plc has been appointed to the Board of Zattikka plc as a non-executive director.

Tim George

Deputy Company Secretary

Carillion plc

16 April 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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