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Director Declaration

18th May 2026 09:39

RNS Number : 7187E
Costain Group PLC
18 May 2026
 

 

 

Costain Group PLC ('Costain')

LEI: 213800PKIJBZ2EDTKC88

 

18 May 2026

 

 

External Appointment

 

Further to the announcement by Harworth Group plc ('Harworth') released earlier today and in accordance with UK Listing Rule 6.4.9R(2), Costain announces that Tony Quinlan, Non-Executive Director, will be appointed as Independent Non-Executive Director of Harworth with effect from 1 June 2026. On appointment Mr Quinlan will join Harworth's Audit and Remuneration Committees.

 

Tony is Senior Independent Director, Chair of the Costain Audit and Risk Committee and a member of all Costain Board Committees.

 

Enquiries

 

Investors and analysts

[email protected]

 

Matthew Jones, Costain

+44 (0) 7860 922 341

 

 

Company Secretariat

[email protected]

 

Katie Mullins

+44 (0) 7353 006 675

 

Cyd Trumper

+44 (0) 7879 133 084

 

 

 

Notes to editors

 

Costain improves people's lives by creating connected, sustainable infrastructure that enables people and the planet to thrive. Through the delivery of predictable, best-in-class solutions across the transport, water, energy and defence markets, we are creating a sustainable future and securing a more prosperous, resilient and decarbonised UK.

 

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