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COSTAIN GROUP PLC Director's Dealing 2018

Sep 24, 2018

4669_dirs_2018-09-24_f117ac04-493f-4482-a416-277bb6d92d5e.html

Director's Dealing

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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: 01628 842444

Tracey Wood

Company Secretary

Instinctif Partners Tel: 020 7457 2020
Mark Garraway

John Gray

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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