REG - Costain Group PLC - Appointment of non-executive director

CostainAnnouncement

28/09/2021 07:00

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RNS Number : 1368N  Costain Group PLC  28 September 2021

COSTAIN GROUP PLC

("Costain" or the "Company")

Appointment of non-executive director

Costain is pleased to announce the appointment of Neil Crockett as an
independent non-executive director with effect from 6 October 2021. Neil will
be a member of the Company's audit, remuneration and nomination committees.

Neil held several global, European and UK leadership positions with Cisco
Systems and was Chief Digital Officer at Rolls-Royce from 2016 to 2018 where,
in partnership with business unit leaders, he accelerated the development of
the group's digital strategy. Neil also has strong experience of the wider UK
digital innovation community and was the founding CEO of Digital Catapult, a
UK Government funded digital innovation organisation.

Neil is also a member of the Board of Trustees and chair of the risk committee
at Barnardo's and a non-executive director of Catalyst, a not-for-profit
organisation accelerating innovation and growth in the Northern Ireland
knowledge economy. Neil is a member of the Queen's Awards for Enterprise
Innovation category panel.

Dr Paul Golby CBE, chair, said: "We are delighted that Neil is joining the
Board. He brings a passion and expertise in using digital innovation to lead
engineering teams and organisations through rapid transformational change."

No further information is required to be disclosed under LR 9.6.13 R(1)-(6).

 

Enquiries:

 

 Costain                                Tel: 01628 842 444
 Alex Vaughan, Chief Executive Officer
 Helen Willis, Chief Financial Officer

 MHP Communications                     Tel: 020 3128 8658
 Tim Rowntree                           Costain@mhpc.com
 Peter Hewer

 

LEI: 213800PKIJBZ2EDTKC88

 

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