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COSTAIN GROUP PLC Share Issue/Capital Change 2014

Mar 31, 2014

4669_rns_2014-03-31_5cfbb2d3-94bd-4536-b244-e24795f651da.html

Share Issue/Capital Change

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RNS Number : 5650D

Costain Group PLC

31 March 2014

Costain Group PLC

("Costain" or the "Company")

Total Voting Rights and Capital

In accordance with the Financial Conduct Authority's ("FCA") Disclosure and Transparency Rule 5.6.1(R), this is to confirm that, as at the date of this notice, the Company's issued share capital comprises 100,194,936 ordinary shares of 50 pence each, with each share carrying the right to one vote.  The Company does not hold any ordinary shares in treasury.  The increase in the number of issued shares has arisen due to the allotment of new shares under a capital raising approved by shareholders in general meeting on 17 March 2014.

The figure of 100,194,936 shares 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 FCA's Disclosure and Transparency Rules.

31 March 2014

Enquiries:

Costain Group PLC                                                                                    Tel: 01628 842444

Tracey Wood, Company Secretary

Instinctif Partners 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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