REG - Costain Group PLC - Directorate Change

CostainAnnouncement

09/03/2022 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220309:nRSI0940Ea&default-theme=true

RNS Number : 0940E  Costain Group PLC  09 March 2022

 

 

Costain Group PLC

9 March 2022

 

 

Directorate change

 

 

Costain Group PLC announces that Paul Golby has indicated his intention to
step down as chair and from the Board within the next 12 months once a
suitable successor has been appointed.  Paul joined the Board as chair and
non-executive director in 2016.  He has navigated the Group to a position of
delivering an improved operating and financial performance this year,
strengthened management and outlined a clear strategy to deliver growth and
value.

 

The Nomination Committee, led by Tony Quinlan as senior independent director,
will begin a search for Paul's successor in due course.

 

Dr Paul Golby CBE said: "It has been a privilege to be part of Costain over
the last six years and I look forward to my remaining time as chair.  The
Group is now well positioned to generate sustainable growth in the future and
I feel this is the right time to undertake a search for my successor."

 

 

 

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

 

 

 

 

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  BOADVLFBLXLLBBQ