REG - Costain Group PLC - External Appointment

CostainAnnouncement

20/04/2023 09:45

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RNS Number : 9046W  Costain Group PLC  20 April 2023

 

 

Costain Group PLC (Costain)

20 April 2023

 

 

External Appointment

 

 

Costain, in accordance with LR 9.6.14(R), announces that Fiona MacAulay,
non-executive director and remuneration committee chair, is a non-executive
director of Dowlais Group plc (Dowlais) consequent upon the admission of
Dowlais shares to the premium listing segment of the Official List and to
trading on the London Stock Exchange today, 20 April 2023.

 

As detailed in our 2022 Annual Report and Accounts, Fiona will step down as
non-executive chair and chair of the remuneration committee of IOG plc after
its AGM scheduled for 2 May 2023.

 

 

Enquiries

 

 Investors and analysts
 Paul Sharma, Costain        +44 (0) 7867 501 188

 Financial media - Headland  costain@headlandconsultancy.com (mailto:costain@headlandconsultancy.com)
 Andy Rivett-Carnac          +44 (0) 7968 997 365
 Charlie Twigg               +44 (0) 7946 494 568

 

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