Costain Group PLC announced the appointment of Fiona MacAulay as an independent non-executive director with effect from 6 April 2022. Fiona is non-executive chair and remuneration committee chair of IOG plc, senior independent director and remuneration committee chair of Ferrexpo plc and non-executive director of Chemring Group PLC. Fiona was also until recently a non-executive director of Coro Energy PLC.

Fiona will be a member of the Company's Audit, Nomination and Remuneration Committees. She will become chair of the Remuneration Committee at the conclusion of the Annual General Meeting to be held on 5 May 2022, taking over from Jacqueline de Rojas who became Remuneration Committee chair on an interim basis on 12 January 2022.