Directorship in Another PLC

Carillion plc

(the "Company")

New Directorship Held in Another Publicly Quoted Company 

In accordance with Listing Rule 9.6.14, the Company announces that Philip Green, Senior Independent Director of Carillion plc and a member of the Audit, Remuneration, Nominations and Business Integrity Committees will be appointed Senior Independent Director of Clarkson PLC on 1 April 2013.

In addition, Mr. Green will succeed Bob Benton as Chairman of Clarkson PLC on

Mr. Benton's retirement on 1 August 2013.

Tim George

Deputy Company Secretary

25 March 2013