Director/PDMR Shareholding

RNS Number : 7248B

Costain Group PLC

24 September 2018

 

 

 

Costain Group PLC

(the "Company")

 

COSTAIN GROUP PLC SHARESAVE PLAN - 

GRANT OF OPTIONS TO PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR")

The Company announces that options to subscribe for ordinary shares with a nominal value of 50 pence each in the capital of the Company have been granted on 24 September 2018 to eligible employees, including the following Executive Directors (each being a "PDMR"), under the Costain Group PLC Sharesave Plan:

Name of Executive Director	Date Option Granted	Period During Which Option May be Exercised	Subscription Price on Exercise of Option	Maximum Number of Shares Under Option
Andrew Wyllie	24 September 2018	01 November 2021                 - 30 April 2022	336.80p	1,314
Anthony Bickerstaff	24 September 2018	01 November 2021                   - 30 April 2022	336.80p	1,314

The Notification of Dealing Forms set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

Notification of Dealing Form

1.	Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)	Name	ANDREW WYLLIE
2.	Reason for the notification
a)	Position /status		CHIEF EXECUTIVE
b)	Initial notification / amendment		INITIAL NOTIFICATION
3.	Details of the Issuer
a)	Name		COSTAIN GROUP PLC
b)	LEI code		213800PKIJBZ2EDTKC88
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES OF 50 PENCE EACH ISIN:  GB00B64NSP76
b)	Nature of the transaction	GRANT OF 1,314 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN (SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £3.368)
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 1,314
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	24 SEPTEMBER 2018
f)	Place of the transaction	OUTSIDE A TRADING VENUE

Notification of Dealing Form

1.	Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)	Name	ANTHONY OLIVER BICKERSTAFF
2.	Reason for the notification
a)	Position /status		GROUP FINANCE DIRECTOR
b)	Initial notification / amendment		INITIAL NOTIFICATION
3.	Details of the Issuer
a)	Name		COSTAIN GROUP PLC
b)	LEI code		213800PKIJBZ2EDTKC88
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES OF 50 PENCE EACH ISIN:  GB00B64NSP76
b)	Nature of the transaction	GRANT OF 1,314 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN (SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £3.368)
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 1,314
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	24 SEPTEMBER 2018
f)	Place of the transaction	OUTSIDE A TRADING VENUE

24 September 2018

Enquiries:

Costain Group PLC                                                                                        Tel: [phone]
Tracey Wood

Company Secretary

Instinctif Partners	Tel: [phone]
Mark Garraway John Gray

 

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