Carillion PLC: Directorate Change | Company Announcements

Wednesday 03 February, 2010

Carillion PLC

Directorate Change

RNS Number : 5988G

Carillion PLC

03 February 2010

Carillion plc

Notification of Board Changes and Directors' Details

Carillion is pleased to announce the following changes to Board responsibilities.

With effect from 2 February 2010, responsibility for Group health and safety has transferred from John McDonough, Group Chief Executive, to Richard Howson, Executive Director.

Don Kenny, Executive Director, has assumed responsibility for the Group's Sustainability programme.

These appointments support the Group's commitment to sector leadership in both health and safety and sustainability.

Tim George

Deputy Company Secretary

3^rd February 2010

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