TIDMCOST 
 
RNS Number : 6313D 
Costain Group PLC 
04 December 2009 
 

COSTAIN GROUP PLC 
("Costain") 
 
 
Re Directorate 
Costain announces the resignation of Mr Mohd Hussein Ab Hamid from the Group 
Board following his retirement from the UEM Group of Companies ("UEM"). Mr 
Hamid's resignation is effective as from 4 December 2009 and it is anticipated 
that a replacement for Mr Hamid will be nominated by UEM in due course. 
Chairman, David Allvey, commented: "We are grateful to Hussein for his efforts 
on behalf of Costain and we wish him well in his retirement." 
 
 
4 December 2009 
 
 
 
 
+----------------------------------------------+------------------------+ 
| ENQUIRIES:                                   |                        | 
|                                              |                        | 
+----------------------------------------------+------------------------+ 
| Costain Group PLC                            |  Tel: 01628 842 444    | 
+----------------------------------------------+------------------------+ 
| Clive Franks, Company Secretary              |                        | 
|                                              |                        | 
+----------------------------------------------+------------------------+ 
| 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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