REG - Costain Group PLC - Director Declaration

CostainAnnouncement

Wed 11:00

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RNS Number : 0667J  Costain Group PLC  26 November 2025

 

 

Costain Group PLC (Costain)

26 November 2025

 

 

External Appointment

 

In accordance with UK Listing Rule 6.4.9R(2), Costain announces that Tony
Quinlan, a Non-Executive Director of Costain, Chair of the Audit and Risk
Committee and member of the Remuneration Committee and Nomination Committee,
has been appointed as Non-Executive Chair NextEnergy Solar Fund Limited
('NESF'), a company listed on the London Stock Exchange, with effect from 3
December 2025. Tony will also be a member of NESF's Management Engagement
Committee; the Environmental, Social and Governance Committee; and their
Remuneration and Nomination Committee.

 

 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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