2008 Final Dividend - Scrip Alternative


 

TIDMCOST 
 
RNS Number : 6658S 
Costain Group PLC 
21 May 2009 
 
COSTAIN GROUP PLC 
("Costain") 
 
 
2008 Final Dividend - Scrip Alternative 
 
 
Costain announces that, following approval by shareholders at the Company's 2008 
AGM of the scrip dividend scheme, elections have been made by shareholders to 
receive 330,328 ordinary shares of 5p each in the Company ("Shares") in lieu of 
cash in respect of all or part of their final dividend for the year ended 31 
December 2008 ("Final Dividend"), to be paid on 22 May 2009. 
 
 
Application has therefore been made for the admission ("Admission") of 330,328 
new Shares to the Official List of the UK Listing Authority and to trading on 
the London Stock Exchange's market for listed securities. The new Shares will 
rank pari passu with the Company's existing issued Shares and dealings are 
expected to commence on Friday 22 May 2009. 
 
 
The resultant interests, upon Admission, of certain Directors who have elected 
to receive the Final Dividend in the form of shares is set out below: 
 
 
+--------------------+------------------+------------------+---------------+ 
| Director           |     Shares to be |        Resultant |   % of issued | 
|                    |   received under |      interest in |    Shares (at | 
|                    |   scrip dividend |       Shares (at |    Admission) | 
|                    |        elections |       Admission) |               | 
+--------------------+------------------+------------------+---------------+ 
| Andrew Wyllie      |            5,297 |          268,009 |         0.042 | 
+--------------------+------------------+------------------+---------------+ 
| Michael Alexander  |              815 |           41,232 |         0.006 | 
+--------------------+------------------+------------------+---------------+ 
 
 
Upon Admission the total number of Shares in issue, and therefore the total 
number of voting shares, is 633,696,391 shares. There are no shares held in 
Treasury. The above figure may be used by shareholders to determine if they are 
required to notify their interest in, or a change to their interest in, the 
share capital of the Company under the Financial Service Authority's Disclosure 
and Transparency Rules. 
 
 
 21 May 2009 
 
 
 
  ENQUIRIES: 
+----------------------------------------------+-------------------------+ 
|                                              |                         | 
+----------------------------------------------+-------------------------+ 
| Costain Group PLC                            |      Tel: 01628 842 444 | 
+----------------------------------------------+-------------------------+ 
| Clive Franks, Company Secretary              |                         | 
+----------------------------------------------+-------------------------+ 
|                                              |                         | 
+----------------------------------------------+-------------------------+ 
| College Hill                                 |      Tel: 020 7457 2020 | 
+----------------------------------------------+-------------------------+ 
| Mark Garraway                                |                         | 
+----------------------------------------------+-------------------------+ 
| Adam Aljewicz                                |                         | 
+----------------------------------------------+-------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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