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Costain Group PLC announced on 4 March 2026 that Kate Rock, its Non-Executive Chair and Chair of the Nomination Committee, has been appointed as an Independent Non-Executive Director of Chemring Group PLC. This appointment is effective from 1 April 2026, at which point she will also become Senior Independent Director and a member of Chemring's Audit, Nomination, and Remuneration Committees.
| Date | 4 Mar 2026 |
| Time | 08:27:35 |
| Category | Miscellaneous |
| ID | 2979V |
Costain Group PLC
4 March 2026
External Appointment
In accordance with UK Listing Rule 6.4.9R(2), Costain Group PLC announces that Kate Rock, Non-Executive Chair and Chair of the Nomination Committee, has been appointed as an Independent Non-Executive Director of Chemring Group PLC (Chemring), a company listed on the London Stock Exchange, with effect from 1 April 2026. Upon joining Chemring, Kate will become Senior Independent Director and member of their Audit, Nomination and Remuneration Committees.
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