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Director Declaration

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Costain Group PLC announced that Non-Executive Director Steve Mogford will be appointed as chairman of Intertek Group plc following their AGM on May 20, 2026. Mogford currently chairs Costain's Sustainability Committee and is a member of all Costain Board Committees. This external appointment is in accordance with UK Listing Rule 6.4.6R(3).

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Further to the announcement by Intertek Group plc released on 14 April 2026 and in accordance with UK Listing Rule 6.4.6R(3), Costain announces that Steve Mogford, Non-Executive Director, will be appointed as chairman of Intertek Group plc following their AGM on 20 May 2026.

Steve is the Chair of the Costain Sustainability Committe and a member of all Costain Board Committees.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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