TIDMCLLN TIDMWIN

RNS Number : 1687R

Carillion PLC

09 September 2014

Carillion plc

(the "Company")

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 stood down as a Non-Executive Director of Wincanton plc with immediate effect.

Tim George

Deputy Company Secretary

9 September 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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