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