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Costain Group PLC announced on 20 April 2023 that Fiona MacAulay, its non-executive director and remuneration committee chair, has been appointed as a non-executive director of Dowlais Group plc, consequent upon Dowlais shares being admitted to the Official List and trading on the London Stock Exchange on 20 April 2023. Additionally, Ms. MacAulay will step down as non-executive chair and chair of the remuneration committee of IOG plc after its AGM scheduled for 2 May 2023.
| Date | 20 Apr 2023 |
| Time | 09:40:24 |
| Category | Board changes |
| ID | 9046W |
Costain Group PLC (Costain)
20 April 2023
External Appointment
Costain, in accordance with LR 9.6.14(R), announces that Fiona MacAulay, non-executive director and remuneration committee chair, is a non-executive director of Dowlais Group plc (Dowlais) consequent upon the admission of Dowlais shares to the premium listing segment of the Official List and to trading on the London Stock Exchange today, 20 April 2023.
As detailed in our 2022 Annual Report and Accounts, Fiona will step down as non-executive chair and chair of the remuneration committee of IOG plc after its AGM scheduled for 2 May 2023.
Enquiries
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Investors and analysts |
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Paul Sharma, Costain |
+44 (0) 7867 501 188 |
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Financial media - Headland |
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Andy Rivett-Carnac |
+44 (0) 7968 997 365 |
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Charlie Twigg |
+44 (0) 7946 494 568 |