31st Aug 2011 08:33
RNS Number : 3017N
Carillion PLC
31 August 2011
Carillion plc
(the "Company")
New Directorship Held in Another Publicly Quoted Company
In accordance with Listing Rule 9.6.14, the Company announces that Vanda Murray OBE, a non-executive director of Carillion plc and Chairman of the Remuneration Committee and a member of the Audit, Nomination and Business Integrity Committees has, with effect from 1 September 2011, been appointed to the Board of Microgen plc as a non-executive director.
Tim George
Deputy Company Secretary
1 September 2011
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