Close
Company Search
Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

Director Declaration

14th Nov 2025 11:04

RNS Number : 6246H
Costain Group PLC
14 November 2025
 

 

 

Costain Group PLC (Costain)

14 November 2025

 

 

External Appointment

 

In accordance with UK Listing Rule 6.4.9R(2), Costain announces that Fiona MacAulay, a Non-Executive Director of Costain, Chair of the Remuneration Committee and member of the Audit and Risk Committee and Nomination Committee, has been appointed as a Non-Executive Director of Rosebank Industries plc ('Rosebank'), a company listed on the London Stock Exchange, with effect from 14 November 2025. Fiona will also be Chair of Rosebank's Remuneration Committee and a member of their Nomination and Audit 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

 

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 [email protected] or visit 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.
 
END
 
 
RDNKZMMMGDRGKZM

Related Shares:

Costain Group
FTSE 100 Latest
Value9,698.37
Change-109.31