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Correction of Record Date

9th Mar 2005 11:03

Carillion PLC09 March 2005 Carillion plc - Correction of Record Date in Respect of 2004 Final Dividend Please note that the record date for payment of the 2004 final dividend is29 April 2005 and not 24 April as shown in the 2004 Preliminary ResultsAnnouncement released this morning (see final paragraph of Chairman'sStatement). Tim GeorgeDeputy Company SecretaryCarillion plc9 March 2005 Tel: 01902 318137 This information is provided by RNS The company news service from the London Stock Exchange

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