RNS Number : 1730Z
  Costain Group PLC
  16 July 2008
   


    Costain Group PLC 
    ("Costain" or the "Group")

    Total Voting Rights and Capital
    In conformity with the Financial Services Authority's Disclosure and Transparency Rule 5.6.1(R) we would like to notify the market of
the following:
    The Company's total number of ordinary shares in issue at the date of this notice is 632,988,854 with each share carrying the right to
one vote. The Company does not hold any ordinary shares in treasury. The recent increase in the number of issued shares has arisen for two
reasons. First, from satisfying options exercised by employees who participated in Save As You Earn schemes, and, secondly, from shares
allotted to shareholders who took advantage of the Scrip Dividend Scheme. 
    The above figure 632,988,854 may be used by shareholders as the denominator for the calculations by which they will determine if they
are required to notify their interest in, or a change to their interest in, Costain under the FSA's Disclosure and Transparency Rules.
    16 July 2008
      ENQUIRIES:          
 Costain Group PLC       Tel: 01628 842444
 Clive L Franks

 College Hill           Tel: 020 7457 2020
 Mark Garraway
 Adam Aljewicz



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