COSTAIN GROUP PLC — Director's Dealing 2013

Sep 30, 2013

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RNS Number : 2720P

Costain Group PLC

30 September 2013

Director/PDMR Shareholding

Costain Group PLC

(the "Company")

COSTAIN GROUP PLC SHARESAVE PLAN -

TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR")

This notification is made in accordance with DTR 3.1.4(1).

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 30 September 2013 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	Option price	Maximum Number of Shares Under Option
Andrew Wyllie	30 September 2013	01 November 2016 - 30 April 2017	222p	1,572
Tony Bickerstaff	30 September 2013	01 November 2016 - 30 April 2017	222p	1,572

The Company was informed of the above transactions on 30 September 2013.

30 September 2013

Enquiries:

Costain Group PLC                                                                                         Tel: 01628 842444

Tracey Wood, Company Secretary

College Hill	Tel: 020 7457 2020
Mark Garraway
Helen Tarbet

This information is provided by RNS

The company news service from the London Stock Exchange

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