Re Directorate

16 November 2015

Costain announces that David Allvey has notified the Company that after fourteen years as a non-executive Director, including the last seven as Chairman, he intends to retire from the Board during the course of 2016.

Accordingly, the Company has now commenced a process, led by James Morley, Senior Independent Director, to identify and appoint a successor to Mr Allvey.

A further announcement will be made as appropriate.


Costain Group PLC   Tel: 01628 842444
Tracey Wood, Company Secretary
Catherine Warbrick, Investor Relations Director
Graham Read, Communications Director

Instinctif Partners   Tel: 020 7457 2020
Mark Garraway
Helen Tarbet