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Finance Director

5th Jun 2006 15:31

Costain Group PLC05 June 2006 Costain Group PLC ("Costain" or "the Company") Re Finance Director Further to the announcement of 6 March 2006, the Board of Costain is pleased toconfirm that Anthony Bickerstaff FCCA has today joined the Board as FinanceDirector. Mr Bickerstaff has not held a directorship in a publicly quotedcompany on the London Stock Exchange in the last five years. There are nodetails to report in respect of paragraphs LR 9.6.13R (2) - (6) inclusive of theListing Rules. Charles McCole stepped down from the Board as Finance Directorand as an Executive Director as of 4 June 2006. 5 June 2006 Enquiries: 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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