Total Voting Rights

RNS Number : 5723J

Costain Group PLC

01 July 2011

 



Costain Group PLC
("Costain" or the "Company")

Total Voting Rights and Capital

In conformity with the Financial Services Authority's Disclosure and Transparency Rule 5.6.1(R) we would like to notify the market of the following:

The Company's total number of ordinary shares in issue at the date of this notice is 64,288,271 with each share carrying the right to one vote.  The Company does not hold any ordinary shares in treasury.

The figure 64,288,271 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 FSA's Disclosure and Transparency Rules.

The Company also confirms that the following persons discharging managerial responsibility ("PDMR") exercised their options under the Scheme which has resulted in the allotment of shares as follows:

Name of PDMR	Number of shares	Option price
Andrew Wyllie	4795	£1.96
Tony Bickerstaff	4795	£1.96

1 July 2011

Enquiries:

Costain Group PLC	Tel: [phone]
Tracey Wood
College Hill	Tel: [phone]
Mark Garraway
Helen Tarbet

 

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