COSTAIN GROUP PLC — Director's Dealing 2014

Apr 1, 2014

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RNS Number : 7832D

Costain Group PLC

01 April 2014

Costain Group PLC ("Costain" or the "Company")

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

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

On 30 September 2013 awards were granted under the 2012 Costain Sharesave Plan (the "2012 Plan") to certain directors of Costain Group PLC (the "Company").

The awards granted under the 2012 Plan are structured as options with an exercise price determined at the time of grant (as shown below) over a number of shares ("Options").

Following the completion of the Capital Raising announced by the Company on 27 February 2014, and pursuant to the rules of the 2012 Plan, the remuneration committee of the board of directors of the Company has determined that certain adjustments should automatically be made to the number of shares under the awards and the Option price per share.  The adjustments have been approved by HM Revenue & Customs. Details of the adjustments in respect of awards held by certain directors of the Company are set out below.

Name of Director	Date of Grant	Number of shares under  Option before adjustment	Number of shares under  Option after adjustment	Option price per share before adjustment	Option price per share after adjustment
Andrew Wyllie	30 September 2013	1,572	1,689	222p	206.55p
Tony Bickerstaff	30 September 2013	1,572	1,689	222p	206.55p

01 April 2014

ENQUIRIES:

Costain Group PLC	Tel: 01628 842 444
Tracey Wood Company Secretary
Instinctif Partners	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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