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Director Declaration

28th Feb 2008 17:58

Costain Group PLC28 February 2008 Costain Group PLC("Costain" or the "Company") Costain has been advised that James Morley, one of its non-executive directors,has retired as a non-executive director of The Bankers Investment Trust PLC witheffect from 27 February 2008. 28 February 2008 Enquiries: Costain Group PLC Tel: 01628 842444Clive L Franks College Hill Tel: 020 7457 2020Mark Garraway This information is provided by RNS The company news service from the London Stock Exchange

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