11 Jul 2016 10:16
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 |
Costain (COST)