TIDMCLLN

RNS Number : 7711A

Carillion PLC

25 March 2013

Carillion plc

(the "Company")

New Directorship Held in Another Publicly Quoted Company

In accordance with Listing Rule 9.6.14, the Company announces that Philip Green, Senior Independent Director of Carillion plc and a member of the Audit, Remuneration, Nominations and Business Integrity Committees will be appointed Senior Independent Director of Clarkson PLC on 1 April 2013.

In addition, Mr. Green will succeed Bob Benton as Chairman of Clarkson PLC on

Mr. Benton's retirement on 1 August 2013.

Tim George

Deputy Company Secretary

25 March 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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