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Directorate Change

10th May 2007 12:08

Carillion PLC10 May 2007 Steve Mogford, a non-executive of Carillion plc, retired as an executivedirector of BAE Systems immediately after BAE System's Annual General Meeting on9 May 2007. Mr Mogford has taken up an appointment with Finmeccanica. Tim GeorgeDeputy Company Secretary10 May 2007 This information is provided by RNS The company news service from the London Stock Exchange

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Carillion PlcBAE Systems
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