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Appt. of new Chief Executive

12th Sep 2005 12:09

Costain Group PLC12 September 2005 Costain Group PLC Appointment of new Chief Executive The Board of Costain Group PLC ("Costain") is pleased to announce that AndrewWyllie BSc (Hons), MBA, FICE, CEng has been appointed to the Board of Costain asChief Executive with effect from the opening of business on Monday 12 September2005. Mr Wyllie has not held a directorship in a publicly quoted company on theLondon Stock Exchange in the last five years. There are no details to report inrespect of paragraphs LR9.6.13R(2)(II)(vi) inclusive of the Listing Rules. It was announced on 25 April 2005 that Andrew Wyllie would succeed StuartDoughty, CMG, BSc, CEng, FICE as Chief Executive. Accordingly, Mr Doughtyresigned as Chief Executive and as an Executive Director of Costain with effectfrom immediately prior to the opening of business on Monday 12 September 2005. 12 September 2005 Enquiries: Costain Group PLC Tel: 01628 842444Graham Read College Hill Tel: 020 7487 2020Mark GarrawayMatthew Gregorowski This information is provided by RNS The company news service from the London Stock Exchange

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