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Directorate Change

20th Oct 2005 07:00

Carillion PLC20 October 2005 20 October 2005 Carillion appoints non-executive director Carillion plc is pleased to announce the appointment of David Maloney as anon-executive director of the company with effect from 1 November 2005. David Maloney, aged 50, is currently a non-executive director of Micro FocusInternational plc and of Virgin Mobile Holdings (UK) plc. Before taking up theseappointments David held senior positions in a number of services sectorcompanies, including Chief Financial Officer for Le Meridien Hotels and Resorts,Chief Financial Officer for the Thomson Travel Group (holdings) plc and GroupFinance Director of Avis Europe plc. David brings to the Carillion Board considerable experience as a business leaderin sectors focussed on customer service and will make a valuable contribution tothe development and growth of our business. Note to editors The following disclosures are made in respect of paragraph 9.6.13 of the FSAListing Rules.Paragraph 9.13.6.1: currently, David Maloney is a director of Virgin MobileHoldings (UK) plc and Micro Focus International plc; within the last five yearshe has also been a director of Thompson Travel Group (Holdings) plc.Paragraph 9.13.6.3: during the period when David Maloney was a director of theMeridien Hotels and Resorts group, the following subsidiaries of the group wereplaced into administrative receivership - Waldorf Hotel Company Limited,Grosvenor House (Park Lane) Limited, Meridien Property Company I Limited andMeridien Property Company II Limited. For further information John Denning, Director Group Corporate Affairs 01902 316426 This information is provided by RNS The company news service from the London Stock Exchange

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