COSTAIN GROUP PLC — Board/Management Information 2015

Nov 16, 2015

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RNS Number : 7562F

Costain Group PLC

16 November 2015

COSTAIN GROUP PLC

("Costain" or "the Company")

Re Directorate

16 November 2015

Costain announces that David Allvey has notified the Company that after fourteen years as a non-executive Director, including the last seven as Chairman, he intends to retire from the Board during the course of 2016.

Accordingly, the Company has now commenced a process, led by James Morley, Senior Independent Director, to identify and appoint a successor to Mr Allvey.

A further announcement will be made as appropriate.

Enquiries:

Costain Group PLC                                               Tel: 01628 842444

Tracey Wood, Company Secretary

Catherine Warbrick, Investor Relations Director

Graham Read, Communications Director

Instinctif Partners	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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