Director Declaration
Costain Group PLC has announced that Tony Quinlan, a Non-Executive Director, will be appointed as an Independent Non-Executive Director of Harworth Group plc effective June 1, 2026, and will also join Harworth's Audit and Remuneration Committees. Mr. Quinlan currently holds the positions of Senior Independent Director and Chair of the Costain Audit and Risk Committee, and is a member of all Costain Board Committees. This external appointment is being disclosed in accordance with UK Listing Rule 6.4.9R(2).
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Further to the announcement by Harworth Group plc ('Harworth') released earlier today and in accordance with UK Listing Rule 6.4.9R(2), Costain announces that Tony Quinlan, Non-Executive Director, will be appointed as Independent Non-Executive Director of Harworth with effect from 1 June 2026. On appointment Mr Quinlan will join Harworth's Audit and Remuneration Committees.
Tony is Senior Independent Director, Chair of the Costain Audit and Risk Committee and a member of all Costain Board Committees.
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