Director/PDMR Shareholding

RNS Number : 5822C

Costain Group PLC

18 March 2014

Costain Group PLC (the "Company")

Transactions in shares by Persons Discharging Managerial Responsibilities ("PDMRs")

Costain Group PLC announces the following acquisitions made today by directors of the Company and/or their connected persons of ordinary shares of 50 pence each in the share capital of the Company (the 'shares') at 225 pence per share:

Name of Director	Total number of shares acquired by director and/or connected persons	Total beneficial holding of shares by director and/or connected persons following acquisition	Total percentage of issued share capital following acquisition
David Allvey	10,638	15,888	0.02
Andrew Wyllie	8,888	297,977	0.30
Anthony Bickerstaff	8,888	154,748	0.15
James Morley	20,111	47,111	0.05
Michael Alexander	40,000	59,101	0.06
Jane Lodge	23,088	25,687	0.03
Alison Wood	6,666	6,666	0.007

The dealings by the above named directors and/or their connected persons in interests in the shares relate to the issue of shares to them in connection with the Capital Raising, announced by the Company on 27 February 2014.

This announcement is in accordance with DTR 3.1.4R and relates to transactions notified to the Company in accordance with DTR 3.1.2R.

18 March 2014

ENQUIRIES: