Director Declaration

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: [phone]
Clive Franks, Company Secretary
Graham Read, Public Relations
College Hill	Tel: [phone]
Mark Garraway
Adam Aljewicz

 

END

 

 

RDNGGMGMKVNGRZM