14 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 |
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Investors and analysts | matt.jones@costain.com | Matthew Jones, Costain | +44 (0) 7860 922 341 |
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| Company Secretariat | costaincosec@costain.com | Katie Mullins | +44 (0) 7353 006 675 | Cyd Trumper | +44 (0) 7879 133 084 |
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