Costain Group PLC
("Costain" or the "Company")
1 June 2022
Total Voting Rights and Capital
In conformity with the Financial Conduct Authority's ("FCA") Disclosure Guidance and Transparency Rule 5.6.1(R) the Company notifies the market that:
As at 31 May 2022, the Company's issued share capital comprises 275,084,741 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 an allotment of shares in order to satisfy the exercise by employees of their options under the Company's Long Term Incentive Plan.
The figure of 275,084,741 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 Costain, or a change to their interest in Costain, under the FCA's Disclosure Guidance and Transparency Rules.
Investors and analysts
Louise Bryant, Costain +44 7813 210 809
Financial media - Headland email@example.com
Andy Rivett-Carnac +44 7968 997 365