Director Declaration

RNS Number : 2987Q
Costain Group PLC
07 April 2009
 






COSTAIN GROUP PLC

('Costain' or 'the Group')    



Director Declaration  


The Company has been advised, pursuant to paragraph 9.6.14 of the Listing Rules, that Mr Andrew Wyllie, the Chief Executive of Costain, has been appointed to the Board of Scottish Water as a Non-Executive Director.


There are no further changes to disclose under paragraph 9.6.13 (1) to (6) of the Listing Rules of the Financial Services Authority.



7 April 2009



ENQUIRIES:


Costain Group PLC

Tel: 01628 842 444

Clive Franks, Company Secretary


Graham Read, Public Relations




College Hill

Tel: 020 7457 2020

Mark Garraway


Adam Aljewicz





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