REG - Costain Group PLC - Directorate change

CostainAnnouncement

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RNS Number : 2979V  Costain Group PLC  04 March 2026

 

 

Costain Group PLC

4 March 2026

 

 

External Appointment

 

In accordance with UK Listing Rule 6.4.9R(2), Costain Group PLC announces that
Kate Rock, Non-Executive Chair and Chair of the Nomination Committee, has been
appointed as an Independent Non-Executive Director of Chemring Group PLC
(Chemring), a company listed on the London Stock Exchange, with effect from 1
April 2026. Upon joining Chemring, Kate will become Senior Independent
Director and member of their Audit, Nomination and Remuneration Committees.

 

 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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