REG - Costain Group PLC - Director Declaration

CostainAnnouncement

Tue 16:00

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RNS Number : 2272U  Costain Group PLC  24 February 2026

 

 

Costain Group PLC (Costain)

24 February 2026

 

 

External Appointment

 

Costain confirms that, as announced by Chemring Group PLC (Chemring), on 10
November 2025. Fiona MacAulay, a Non-Executive Director of Costain, Chair of
the Remuneration Committee and member of the Audit and Risk Committee and
Nomination Committee, did not seek re-election at the Chemring AGM on 20
February 2026 and has therefore retired from the Board of Chemring.

 

Additionally, in accordance with UK Listing Rule 6.4.9R(2), Costain has been
advised that following the completion of the acquisition and merger of Dowlais
Group plc into Dauch Corporation (formally American Axel & Manufacturing),
Fiona became an independent director of Dauch Corporation, which is listed on
the London Stock Exchange and the New York Stock Exchange with effect from 3
February 2026.

 

 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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