Director Declaration

18th Jun 2009 11:18



COSTAIN GROUP PLC

("Costain" or "the Company")

Director Declaration

The Company has been advised that Mr James Morley, a non-executive director of Costain and chairman of its Audit Committee, will step down from the Board of WS Atkins as a senior independent dirtector and chairman of its Audit Committee on 30 June 2009.

18 June 2009

ENQUIRIES:

Costain Group PLC	Tel: 01628 842 444
Clive Franks, Company Secretary
Graham Read, Public Relations
College Hill	Tel: 020 7457 2020
Mark Garraway
Adam Aljewicz

ENDRDNMGGMVGRNGLZM

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