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Board Change

25th Jan 2007 15:05

Costain Group PLC25 January 2007 Costain Group PLC ("Costain" or the "Company") Board Change Dato'Ahmed Pardas Bin Senin, a nominee of UEM Builders Berhad, has resigned asDeputy Chairman and a Non-Executive Director of the Company with effect from 25January 2007. Costain announces that Mr Mohd Hussein Bin Abdul Hamid, a nominee of UEMBuilders Berhad has been appointed to the Board of Costain as Non-ExecutiveDirector with effect from Thursday 25 January 2007. Mr Hamid has not held adirectorship in a public quoted company on the London Stock Exchange in the lastfive years. There are no details to report in respect of Listing Rule 9.6.13(2)to (6). Mr Hamid is a Director of UEM Berhad and a Director of numerous othercompanies within the UEM group in Malaysia. 25 January 2007 Enquiries: Costain Group PLC Tel: 01628 842444Andrew Wyllie, Chief ExecutiveGraham Read College Hill Tel. 020 7457 2020Mark GarrawayMatthew Gregorowski This information is provided by RNS The company news service from the London Stock Exchange

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