COSTAIN GROUP PLC — Board/Management Information 2013

Nov 20, 2013

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RNS Number : 4534T

Costain Group PLC

20 November 2013

Costain Group PLC               

("Costain" or the "Company")

Board Changes

Mr Samer Younis, a Non-Executive Director of Costain and the nominee of Mohammed Abdulmohsin Al-Kharafi & Sons Co. W.L.L. ("Kharafi"), has notified the Board of his resignation as a Director of the Company with effect from 30 November 2013.

Mr Ahmed Aly Samy, a nominee of Kharafi, has been appointed to the Board as a Non-Executive Director with effect from 30 November 2013.  Mr Samy, the Deputy Director General of Investment Affairs at Kharafi, will also be a member of Costain's Nomination Committee.   

No information is required to be disclosed under LR 9.6.13 R(1)-(6).

David Allvey, Chairman, commented:

"Samer has made a significant contribution to Costain since joining the Board in 2009 and we wish him well for the future. We are pleased to welcome Ahmed as his replacement and the wealth of experience he will bring to the Board."

20 November 2013

ENQUIRIES:
Costain Group PLC	Tel: 01628 842444
Tracey Wood, Company Secretary
College Hill	Tel: 020 7457 2020
Mark Garraway
Helen Tarbet

This information is provided by RNS

The company news service from the London Stock Exchange

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