Costain Regulatory News (COST)

Costain Group PLC

(the 'Company')

1 May 2024

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 30 April 2024, the Company's issued share capital comprises 278,348,885 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 to satisfy the exercise by employees of their options under the Company's Long Term Incentive Plan.

The figure of 278,348,885 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.

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