RNS Number:5041T
Costain Group PLC
22 March 2007

The following replaces the announcement released under the headline Dividend
Declaration RNS number 5028T.


The correct headline is Director/PDMR Shareholding


COSTAIN GROUP PLC
("Costain" or the "Company")


Director's Dealings


Costain has received notification that Andrew Wyllie, Chief Executive, today
purchased 20,000 ordinary shares of 5p each in the Company ("Shares") at 51.5p
per Share. Mr Wyllie's resultant interest in the Company comprises 120,000
Shares, representing approximately 0.03% of the Company's issued ordinary share
capital.


                                                                   22 March 2007


ENQUIRIES

College Hill                                                       020 7457 2020
Mark Garraway
Matthew Gregorowski




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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