Scrip Dividend Circular

24 October 2013

Costain Group plc

("Costain" or the "Company") 

Scrip Dividend Circular

Costain announces that the mandate form and the scrip dividend booklet containing the terms of the Company's scrip dividend scheme are set out on the Company's website at:

http://www.costain.com/investors/share-information/dividends-(scrip).aspx

Copies of the above forms have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

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