REG - Costain Group PLC - Directorate Change

CostainAnnouncement

12/01/2022 07:00

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RNS Number : 1289Y  Costain Group PLC  12 January 2022

 

Costain Group PLC

12 January 2022

 

 

Directorate change

 

Costain announces that, after eight years of service on the Board, Alison
Wood, non-executive director, will step down on 28 January 2022.

 

From today, Tony Quinlan, audit committee chair, will additionally become the
Company's senior independent director and Jacqueline de Rojas will become
remuneration committee chair on an interim basis. A search for an additional
non-executive director, expected to become remuneration committee chair on
appointment, is underway and we will update the market in due course.

 

Dr Paul Golby CBE, chair, said:

"I would like to thank Alison for her eight years of dedicated service to
Costain, during which time she has made a significant contribution to the
Board. We have hugely appreciated her insight and wish her well in her future
endeavours."

 

 

Enquiries

 Investors and analysts

 Louise Bryant, Costain   +44 7813 210 809

 Financial media

 Tim Rowntree, MHP        +44 203 128 8771

 Peter Hewer, MHP         Costain@mhpc.com

 

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