Director Declaration


 

TIDMCOST 
 
RNS Number : 9908P 
Costain Group PLC 
02 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 James Morley, a Non-Executive Director of Costain, and Chairman of its 
Audit Committee, has also joined the Board of Speedy Hire plc 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. 
 
 
 
 
2 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                              |                       | 
+--------------------------------------------+-----------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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