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Long-Term Incentive Plan

24th Apr 2006 13:00

Costain Group PLC24 April 2006 Costain Group PLC (the "Company") Long-Term Incentive Plan The Company announces details of an award in the form of an option with anexercise price of £1 per exercise (whether on exercise of the entire award orany part of it) over 3,818,449 ordinary shares of 5p each made on 21 April 2006under the Costain Group PLC Long-Term Incentive Plan (LTIP). The award can onlybe exercised on the achievement of specified performance conditions after theend of the Company's financial year ending 31 December 2009. An award was madeto the following Executive Director: Name Number of Shares subject to Award Andrew Wyllie, Chief Executive 607,477 Other awards were made on 21 April 2006 under the LTIP to employees who are notExecutive Directors of the Company 24 April 2006 Enquiries: College Hill Tel: 020 7457 2020 [email protected] Garraway Costain Group PLC Tel: 01628 872575 [email protected] L Franks, Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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Costain
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