Costain Group PLC External Appointment (9046W)
20 Abril 2023 - 3:40AM
UK Regulatory
TIDMCOST
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
Andy Rivett-Carnac +44 (0) 7968 997 365
Charlie Twigg +44 (0) 7946 494 568
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END
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April 20, 2023 04:40 ET (08:40 GMT)
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