Re Directorate

Costain Group PLC 6 April 2001 After four years as Chief Executive of Costain Group PLC John Armitt has decided to resign in order to develop his other interests. No decision has yet been taken as to when his resignation will become effective but it is the intention that he should remain as Chief Executive until the Company is in a position to make a new appointment. John Armitt will leave with the best wishes of the Board. Arrangements are in place to identify a successor.
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