(the "Company")
This notification is made in accordance with DTR 3.1.4(1).
Costain Group PLC announces that options to subscribe for ordinary shares with a nominal value of 50 pence each in the capital of the Company (the "Shares"), granted to eligible employees on 11 October 2011 under the Costain Group PLC employee savings related share option scheme, matured with effect from 01 November 2014 and that the following Executive Director of the Company (being a PDMR) has exercised his options as follows:
Name of Executive Director (PDMR) |
Maximum number of Shares held under Option*
|
Option price** (determined at time of offer) |
Date Option Matured |
Number of Options Exercised |
Date Shares Allotted following Exercise of Option |
Number of Shares Sold following Exercise of Option
|
Total holding of Shares by PDMR (following exercise of Option and sale of Shares)
|
Andrew Wyllie
|
1,755 |
190.73p |
01 November 2014 |
1,755 |
03 November 2014 |
1,755 |
340,000 |
* adjusted from 1,633 following a capital raising by the Company in March 2014
* * adjusted from 205p following a capital raising by the Company in March 2014
The Company was informed of the above transaction on 03 November 2014.
03 November 2014
Enquiries:
Costain Group PLC Tel: 01628 842444
Tracey Wood, Company Secretary
Instinctif Partners |
Tel: 020 7457 2020 |
Mark Garraway |
|
Helen Tarbet |
|