REG - Costain Group PLC - Board Change <Origin Href="QuoteRef">COSG.L</Origin>

CostainAnnouncement

11/09/2015 10:20

RNS Number : 8046Y
Costain Group PLC
11 September 2015
Costain Group PLC  
("Costain" or the "Company")
Board Change
Further to the notification earlier today by Mohammed Abdulmohsin Al-Kharafi & Sons Co. W.L.L. ("Kharafi") of a disposal of major interest in shares, a disposal which takes their residual holding below the level at which they are entitled to a nominee directorship, Mr Ahmed Samy, a Non-Executive Director of Costain and the nominee of Kharafi on the Board, has notified the Board of his resignation as a Director of the Company with effect from 10 September 2015.
David Allvey, Chairman, commented:
"Ahmed has made a significant contribution to Costain since joining the Board in 2013 and we wish him well for the future."
11 September 2015
ENQUIRIES:

Costain Group PLC
 Tel: 01628 842444
Tracey Wood, Company Secretary



Instinctif
Tel: 020 7457 2020
Mark Garraway

Helen Tarbet

James Gray

 

This information is provided by RNS
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