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RE: Directorate

9th Apr 2008 07:00

Costain Group PLC09 April 2008 Costain Group PLC("Costain" or the "Company") Costain announces the retirement of Mr F W Ballard from the Group Board and hisresignation will take effect from 7 May 2008. Chairman, David Allvey, commented: "Bill has served as a director for over 7 years and we will miss him. We wishhim well for the future." 9 April 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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