Final Dividend


 

TIDMCOST 
 
RNS Number : 2629M 
Costain Group PLC 
20 May 2010 
 

Costain Group PLC 
("Costain") 
 
2009 FINAL DIVIDEND - SCRIP ALTERNATIVE 
 
Costain announces that, further to approval by shareholders at the Company's AGM 
on 6 May 2010 of the scrip dividend scheme, elections have been made by 
shareholders to receive 37,358 ordinary shares of 50p each in the Company 
("Shares") in lieu of cash in respect of all or part of their final dividendfor 
the year ended 31 December 2009 ("Final Dividend"), to be paid on 21 May 2009. 
 
Application has therefore been made for the admission ("Admission") of 37,358 
new Shares to the Official List of the UK ListingAuthority 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, 21 May 2009. 
 
The resultant interests, upon Admission, of certain Directors who have elected 
to receive the Interim Dividend in the form of shares is set out below: 
 
+----------------+--------------+--------------+------------+ 
| Director       | Shares to be |    Resultant |       % of | 
|                |     received |  interest in |     issued | 
|                |  under scrip |   Shares (at | Shares (at | 
|                |     dividend |   Admission) | Admission) | 
|                |    elections |              |            | 
+----------------+--------------+--------------+------------+ 
| Andrew Wyllie  |          624 |       28,217 |     0.044% | 
+----------------+--------------+--------------+------------+ 
| Michael        |           96 |        4,341 |     0.006% | 
| Alexander      |              |              |            | 
+----------------+--------------+--------------+------------+ 
 
Upon Admission the total number of Shares in issue, and therefore the total 
number of voting shares, is 63,462,229 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. 
 
20 May 2010 
 
ENQUIRIES: 
+------------------------------+-------------------------+ 
| Costain Group PLC            |      Tel: 01628 842 444 | 
+------------------------------+-------------------------+ 
| Clive L 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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