TIDMCOST

RNS Number : 0235E

Costain Group PLC

24 May 2012

COSTAIN GROUP PLC

("Costain")

2011 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 133,133 ordinary shares of 50p 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 2011 ("Final Dividend"), to be paid on 25 May 2012.

Application has therefore been made for the admission ("Admission") of 133,133 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 25 May 2012.

The resultant interest, upon Admission, of the Director who has elected to receive the Final Dividend in the form of shares is set out below:

 
 Director             Shares to be received   Resultant interest   % of issued 
                       under scrip dividend        in Shares (at    Shares (at 
                                  elections           Admission)    Admission) 
 Michael Alexander                      302               17,835        0.027% 
 

Upon Admission the total number of Shares in issue, and therefore the total number of voting shares, is 65,478,625 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.

24 May 2012

 
 ENQUIRIES: 
 Costain Group PLC                Tel: 01628 842 444 
 Tracey Wood, Company Secretary 
 
 College Hill                     Tel: 020 7457 2020 
 Mark Garraway 
 Helen Tarbet 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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