Carillion PLC
17 February 2016
Carillion plc
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 today been appointed a Non-Executive Director of Countryside Properties plc ('Countryside'), a leading UK home builder and urban regeneration partner. Mr Adam will be Countryside's Senior Independent Director, Chairman of the Audit Committee and a member of the Remuneration and Nomination Committees.
Mr Adam is also a Non-Executive Director of Countrywide plc and was previously a Non-Executive Director of SSL International plc, Zattikka plc and Wincanton plc.
Tim George
Deputy Company Secretary
17 February 2016
