RNS Number : 6393H
  Costain Group PLC
  06 November 2008
   




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


    Director Declaration  

    Following the announcement on 10 January 2008 of the appointment of James Morley as Non-Executive Director of Costain Group PLC and
Chairman of the Audit Committee, in accordance with paragraph 9.6.13 (1) the Company has been advised that James Morley has also joined the
Board of Clarkson PLC as a Non-Executive Director and Chairman of the Audit Committee.

    There are no further details to be disclosed under paragraph 9.6.13 (2) to (6) of the Listing Rules of the Financial Services
Authority.


    6 November 2008


    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


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