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RNS Number : 4802L

Carillion PLC

12 August 2013

Carillion plc

(the "Company")

Resignation of Directorship Held in Another Publicly Quoted Company

In accordance with Listing Rule 9.6.14, the Company announces that Richard Adam, Group Finance Director of Carillion plc resigned as a non-executive director of Zattikka plc with effect from 9 August 2013.

Tim George

Deputy Company Secretary

Carillion plc

12 August 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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