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Pin to quick picksCostain Regulatory News (COST)

Costain Information

Share Price Information for Costain (COST)

London Stock Exchange
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Share Price: 83.20
Bid: 82.40
Ask: 83.40
Change: -0.20 (-0.24%)
Spread: 1.00 (1.214%)
Open: 83.20
High: 83.20
Low: 83.20
Prev. Close: 83.40
COST Live PriceLast checked at -

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Director Declaration

11 Jul 2016 10:16

RNS Number : 8084D
Costain Group PLC
11 July 2016
 

COSTAIN GROUP PLC

("Costain" or the "Company")

 

 

Board Notification - External Directorship

Costain has been informed that, with effect from 11 July 2016, Alison Jane Wood, a Non-Executive Director of the Company, Chair of Costain's Remuneration Committee and member of the Company's Audit and Nomination Committees, has been appointed as a Non-Executive Director of TT Electronics plc, a company listed on the London Stock Exchange. Alison will also be appointed, with effect from 31 August 2016, as Chairman of the Remuneration Committee of TT Electronics plc and a member of their Audit and Nominations Committees.

This announcement is made in accordance with Listing Rule 9.6.14.

 

11 July 2016

Enquiries:

Costain Group PLC Tel: 01628 842444Tracey Wood, Company Secretary

 

Instinctif Partners

Tel: 020 7457 2020

Mark Garraway

Helen Tarbet

James Gray

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
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30th Oct 201510:01 amRNSTotal Voting Rights
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15th Sep 20152:45 pmRNSTransfer of Shares
14th Sep 201511:22 amRNSHolding(s) in Company
11th Sep 201510:18 amRNSBoard Change
11th Sep 201510:12 amRNSHolding(s) in Company
24th Aug 20157:06 amRNSRe Contract
20th Aug 20157:00 amRNSHalf Yearly Report
17th Aug 20157:00 amRNSAcquisition
28th Jul 20159:33 amRNSNED Appointment
22nd Jul 20157:00 amRNSRe Contract
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1st Jul 20157:00 amRNSChanges to JV in Spain
25th Jun 20157:00 amRNSTrading Update
5th Jun 20157:00 amRNSBusiness Briefing
3rd Jun 20157:00 amRNSRe Contract
29th May 20159:17 amRNSTotal Voting Rights and Capital
19th May 201510:24 amRNSDividend - Scrip Alternative
12th May 201510:34 amRNSDirector/PDMR Shareholding
8th May 20154:23 pmRNSLTIP - Blocklisting Application - Correction
7th May 201511:11 amRNSLong Term Incentive Plan - Listing Application
6th May 201511:49 amRNSResult of AGM
6th May 20157:01 amRNSAnnual General Meeting and Financial Calendar
30th Apr 20158:59 amRNSTotal Voting Rights and Capital
23rd Apr 20152:33 pmRNSScrip Dividend Reference Price
8th Apr 201512:25 pmRNSDirector/PDMR Shareholding
31st Mar 201511:16 amRNSTotal Voting Rights
23rd Mar 20157:00 amRNSRe Contract
20th Mar 20157:00 amRNSNotice of AGM and Annual Report and Accounts
17th Mar 201510:18 amRNSHolding(s) in Company
10th Mar 201510:11 amRNSDirector/PDMR Shareholding
3rd Mar 20152:39 pmRNSDividend Declaration
3rd Mar 20157:00 amRNSFinal Results
27th Feb 20159:00 amRNSTotal Voting Rights
30th Jan 20159:00 amRNSTotal Voting Rights
7th Jan 20157:00 amRNSTrading Update
2nd Jan 20157:00 amRNSBlocklisting Interim Review
2nd Jan 20157:00 amRNSTotal Voting Rights
18th Dec 201412:56 pmRNSHolding(s) in Company
10th Dec 20147:00 amRNSHolding(s) in Company
456789101112

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