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• Michael John Quirke <br />(address & telephone no as above) <br />William Sperry <br />(address & telephone no as above) <br />Mohd Hussein bin Abdul Hamid <br />(address & telephone no as above) <br />Alydu] Rashid bin Abdul Manaff <br />14th & 14th Floor, Wisma Denmark <br />86 Jalan Ampang <br />50450 Kuala Lumpur Malaysia <br />(011) 00 603 202 5277 <br />(b) Ownership or control relationship [o Costain Group PLC: <br />Dato' Jaafar bin Dato' Abdul Hamid -Chairman <br />John Alexander Armitt -Chief Executive <br />• Clive Leonard Franks -Company Secretary <br />Peter Lennox Burton -Director (non-executive) <br />Stephen Warwick Lee -Associate Director <br />Michael John Quirke -Associate Director <br />William Sperry -Associate Director <br />Mohd Hussein bin Abdul Hamid -Corporate Development Director <br />Abdul Rashid bin Abdul Manaff -Director (non-executive) <br />Raymond International W.L.L. -Stockholder 12.1 % <br />Mohammed Abdulmohsin Al-Kharafi & Sons -Stockholder 25.35% <br />Daedalus Projects Limited -Stockholder 40.0% <br />(C) Title assumption dates and departure dates: <br />Assumption dates: <br />Dato' Jaafar bin Dato' Abdul Hamid, <br />John Alexander Armitt <br />Peter John Costain <br />John Richmond Campbell <br />Clive Leonard Franks <br />Peter Lennox Burton <br />Peter John Hill <br />Stephen Warwick Lee <br />Mid-Term Review 3/21/01 <br />04/08/97 <br />04/09/97 <br />02/12/80 <br />01/16/96 <br />11/01/96 <br />07/04/96 <br />11/30/92 <br />10/01/96 <br />yyN <br />