REG - Costain Group PLC - Director Declaration <Origin Href="QuoteRef">COSG.L</Origin>

CostainAnnouncement

11/07/2016 10:20

RNS Number : 8084D
Costain Group PLC
11 July 2016
COSTAIN GROUP PLC
("Costain" or the "Company")
Board Notification - External Directorship
Costain has been informed that, with effect from 11 July 2016, Alison Jane Wood, a Non-Executive Director of the Company, Chair of Costain's Remuneration Committee and member of the Company's Audit and Nomination Committees, has been appointed as a Non-Executive Director of TT Electronics plc, a company listed on the London Stock Exchange. Alison will also be appointed, with effect from 31 August 2016, as Chairman of the Remuneration Committee of TT Electronics plc and a member of their Audit and Nominations Committees. 
This announcement is made in accordance with Listing Rule 9.6.14.
 11 July 2016
Enquiries:
Costain Group PLCTel: 01628 842444
Tracey Wood, Company Secretary
Instinctif Partners 
Tel: 020 7457 2020
Mark Garraway

Helen Tarbet
James Gray


This information is provided by RNS
The company news service from the London Stock Exchange
  END
RDNMMGMNLMDGVZG