REG - Costain Group PLC - Director Declaration

CostainAnnouncement

Mon 09:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260518:nRSR7187Ea&default-theme=true

RNS Number : 7187E  Costain Group PLC  18 May 2026

 

 

Costain Group PLC ('Costain')

LEI: 213800PKIJBZ2EDTKC88

 

18 May 2026

 

 

External Appointment

 

Further to the announcement
(https://www.londonstockexchange.com/news-article/HWG/tony-quinlan-joins-harworth-board/17595717)
by Harworth Group plc ('Harworth') released earlier today and in accordance
with UK Listing Rule 6.4.9R(2), Costain announces that Tony Quinlan,
Non-Executive Director, will be appointed as Independent Non-Executive
Director of Harworth with effect from 1 June 2026.  On appointment Mr Quinlan
will join Harworth's Audit and Remuneration Committees.

 

Tony is Senior Independent Director, Chair of the Costain Audit and Risk
Committee and a member of all Costain Board Committees.

 

 Enquiries

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

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

 Notes to editors

 

Costain improves people's lives by creating connected, sustainable
infrastructure that enables people and the planet to thrive. Through the
delivery of predictable, best-in-class solutions across the transport, water,
energy and defence markets, we are creating a sustainable future and securing
a more prosperous, resilient and decarbonised UK.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RDNFZGMKRRNGVZG



            Copyright 2019 Regulatory News Service, all rights reserved