NED Appointment

RNS Number : 2757U
Costain Group PLC
28 July 2015
 

COSTAIN GROUP PLC

("Costain" or the "Company")

 

 

Board Notification - External Directorship

Costain has been informed that, with effect from 27 July 2015, Jane Ann Lodge, a Non-Executive Director of the Company, Chair of Costain's Audit Committee and member of the Company's Remuneration and Nomination Committees, has been appointed as a Non-Executive Director of Sirius Minerals Plc, an AIM listed company on the London Stock Exchange. Jane has also been appointed as Chair of the Audit Committee of Sirius Minerals Plc and will be a member of their Remuneration Committee.

This announcement is made in accordance with Listing Rule 9.6.14.

 

                                                                                                                          28 July 2015

Enquiries:

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

 

Instinctif Partners     

Tel: 020 7457 2020

Mark Garraway

 

Helen Tarbet

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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