Director Shareholding

RNS Number:8430C
Costain Group PLC
10 September 2004

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

AVS NO

All relevant boxes should be completed in block capital letters.

1. Name of company 2. Name of director

COSTAIN GROUP PLC FREDERICK WILLIAM BALLARD

3. Please state whether notification indicates that 4. Name of the registered holder(s) and, if more than
it is in respect of holding of the shareholder one holder, the number of shares held by each of
named in 2 above or in respect of a them (if notified)
non-beneficial interest or in the case of an
individual holder if it is a holding of that
person's spouse or children under the age of 18
or in respect of an non-beneficial interest FREDERICK WILLIAM BALLARD

FOR THE BENEFICIAL INTEREST OF THE SHAREHOLDER
NAMED IN 2 ABOVE

5. Please state whether notification relates to a 6. Please state the nature of the transaction. For
person(s) connected with the director named in 2 PEP transactions please indicate whether general/
above and identify the connected person(s) single co PEP and if discretionary/non
discretionary/non discretionary

NOT APPLICABLE
NOT APPLICABLE

7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued class
amount of stock class amount of stock
acquired disposed

0.0025%
N/A
N/A 8993

11. Class of security 12. Price per share 13. Date of 14. Date company informed
transaction

ORDINARY SHARES 42p
08-09-2004
09-09-2004
15. Total holding following this notification 16. 16. Total percentage holding of issued class following
this notification

N/A
0.0025%
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which exercisable

N/A N/A

19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved:
option class, number

N/A N/A

21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time of options held following this notification
exercise

N/A
N/A

23. Any additional information 24. Name of contact and telephone number for queries

N/A CLIVE L FRANKS TEL NO. 01628 842575

25. Name and signature of authorised company official responsible for making this notification

CLIVE L FRANKS

COMPANY SECRETARY

Date of notification 10-09-2004

Company Announcements Office, Old Broad Street, London EC2N 1HP

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

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