RNS Number : 6246H
Costain Group PLC
14 November 2025
 

 

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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


 

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