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Director Declaration

11th Dec 2008 09:51

RNS Number : 9498J
Carillion PLC
11 December 2008
 

Carillion plc

Philip Rogerson, Chairman of Carillion plc, resigned as a director of THUS Group plc on 2nd  October 2008 following its takeover by Cable & Wireless Holdco Limited, a wholly owned subsidiary of Cable & Wireless plc.

In addition, David Garman, the senior independent non-executive director of Carillion plc, was appointed as a non-executive director of Phoenix IT Group plc with effect from 1st December 2008.

Tim George

Deputy Company Secretary

11th December 2008

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNFFSSUFSASEIE

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