Notice of AGM

RNS Number : 5124A

Costain Group PLC

30 March 2012

Costain Group PLC
("Costain" or the "Company")

Notice of Annual General Meeting and

Annual Report for the year ended 31 December 2011

The Company announces that its Annual General Meeting will be held on Wednesday 9 May 2012 at 11am in The More Suite, 2^nd Floor, Dexter House, No 2 Royal Mint Court, Tower Hill, London, EC3N 4QN.

The annual report and accounts for the year ended 31 December 2011, notice of annual general meeting and form of proxy will be posted to shareholders today. These documents will also be available on the Company's website and have been submitted to the National Storage Mechanism, where they will shortly be available for inspection at www.hemscot.com/nsm.do.

30 March 2012

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