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Costain Group PLC has announced that shareholders have elected to receive 41,140 new ordinary shares in lieu of cash for their final dividend for the year ending 31 December 2025, with these new shares expected to be admitted to the London Stock Exchange and commence trading on 26 May 2026. These new shares will rank equally with existing shares, and the company has made application for their admission to the Official List of the UK Listing Authority.

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Costain Group PLC ('the Company') announces that, following approval by shareholders at the Company's 2025 Annual General Meeting of the renewal of the scrip dividend scheme, elections have been made by shareholders to receive 41,140 ordinary shares of 1p each in the Company ("Shares") in lieu of cash in respect of their final dividend for the year ending 31 December 2025, which is to be paid on Tuesday 26 May 2026.

Application has therefore been made for the admission of 41,140 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 Tuesday 26 May 2026.

The mandate form and the scrip dividend booklet containing the terms of the Company's scrip dividend scheme are set out on the Company's website at: DividendsCostain
Copies of the above documents have also been submitted to the National Storage Mechanism and are available for inspection at National Storage MechanismFCA.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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