REG - Costain Group PLC - Scrip Dividend Reference Price

CostainAnnouncement

25/04/2024 11:45

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RNS Number : 0633M  Costain Group PLC  25 April 2024

 

 

Costain Group PLC (the 'Company')

25 April 2024

 

Scrip Dividend Reference Price

 

The Company announces that the Scrip Dividend Reference Price for the fully
paid shares in the Company to be issued to shareholders who elect to receive
the scrip dividend alternative for the final dividend for the year ended 31
December 2023 is 79.08 pence per ordinary share.

The Scrip Dividend Reference Price has been calculated as the average value of
the middle market quotations for the Company's ordinary shares as derived from
the Daily Official List of the London Stock Exchange for the five consecutive
dealing days commencing on the ex-dividend date. The Company's ordinary shares
were marked ex-dividend on 18 April 2024.

Further Information:

Shareholders wishing to receive the scrip dividend in respect of the final
dividend for the year ended 31 December 2023 and who have not already
submitted a mandate form should return a mandate form to the Registrar,
Equiniti, Share Dividend Team, Aspect House, Spencer Road, Lancing, West
Sussex, BN99 6DA by 3 May 2024.

For more information regarding the scrip dividend including the terms, and to
download the mandate form, see Costain scrip
(https://www.costain.com/investors/shareholder-centre/dividend-scrip/) .

If you have already completed a valid scrip dividend mandate form, it will
remain valid until you cancel your election and you need not return any
further documentation to receive this scrip dividend.

The final dividend for the year ended 31 December 2023, including the scrip
dividend, will be paid on 28 May 2024 (the dividend payment date), subject to
approval at the 2024 Annual General Meeting on 16 May 2024, to the ordinary
shareholders of the Company on the register at close of business on 19 April
2024 (the record date).

For further information, please contact Equiniti on +44 (0)371 384 2268*.

 

Enquiries

 

 Investors and analysts      paul.sharma@costain.com

 Paul Sharma, Costain        +44 (0) 7867 501188

 Financial media - Headland  costain@headlandconsultancy.com
 Andy Rivett-Carnac          +44 (0) 7968 997 365
 Charlie Twigg               +44 (0) 7946 494 568

 

 

* Please use the country code when calling from outside the UK.  Lines are
open from 08:30 to 17:30 (UK time), Monday to Friday (excluding public
holidays in England and Wales).

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