REG - Costain Group PLC - Director Declaration

CostainAnnouncement

14/11/2025 11:15

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RNS Number : 6246H  Costain Group PLC  14 November 2025

 

 

Costain Group PLC (Costain)

14 November 2025

 

 

External Appointment

 

In accordance with UK Listing Rule 6.4.9R(2), Costain announces that Fiona
MacAulay, a Non-Executive Director of Costain, Chair of the Remuneration
Committee and member of the Audit and Risk Committee and Nomination Committee,
has been appointed as a Non-Executive Director of Rosebank Industries plc
('Rosebank'), a company listed on the London Stock Exchange, with effect from
14 November 2025. Fiona will also be Chair of Rosebank's Remuneration
Committee and a member of their Nomination and Audit Committees.

 

 Enquiries

 Investors and analysts  matt.jones@costain.com
 Matthew Jones, Costain  +44 (0) 7860 922 341

 Company Secretariat     costaincosec@costain.com
 Katie Mullins           +44 (0) 7353 006 675
 Cyd Trumper             +44 (0) 7879 133 084

 

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