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Scrip Dividend Reference Price

Costain Group PLC announced the Scrip Dividend Reference Price for shareholders electing to receive the scrip dividend alternative for the interim dividend for the year ending December 31, 2025. The reference price is 127.28 pence per ordinary share of 1 pence each. This price was calculated as the average of the middle market quotations from the London Stock Exchange's Daily Official List for the five dealing days starting on the ex-dividend date, which was September 11, 2025. The interim dividend, including the scrip dividend, will be paid on October 17, 2025, to shareholders on the register as of September 12, 2025. Disclaimer*

Costain Group PlcSeptember 18, 20253
Scrip Dividend Reference Price

About this update from Costain Group Plc

    Costain Group PLC (the 'Company') 18 September 2025   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 interim dividend for the year ending 31 December 2025 is 127.28 pence per ordinary share of 1 pence each. 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 11 September 2025. Further Information: Shareholders wishing to receive the scrip dividend in respect of the interim dividend for the year ending 31 December 2025 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 26 September 2025. For more information regarding the scrip dividend including the terms, and to download the mandate form, see Costain 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 interim dividend for the year ending 31 December 2025, including the scrip dividend, will be paid on 17 October 2025 (the dividend payment date), to the ordinary shareholders of the Company on the register at close of business on 12 September 2025 (the record date).   For further information, please contact Equiniti on +44 (0)371 384 2268*.     Enquiries     Investors and analysts [email protected]   Matthew Jones, Costain +44 (0) 7860 922 341 Financial media - Headland [email protected]   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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