TIDMCLLN TIDMVCT

RNS Number : 1537A

Carillion PLC

18 December 2014

Carillion plc

(the "Company")

New Directorship in Another Publicly Quoted Company

In accordance with Listing Rule 9.6.14, the Company announces that Andrew Dougal, Non-Executive Director and Chairman of the Audit Committee of Carillion plc, will join the Board of Victrex plc as a non-executive director with effect from 1(st) March 2015.

Tim George

Deputy Company Secretary

Carillion plc

18(th) December 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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