COSTAIN GROUP PLC — Director's Dealing 2026

Apr 1, 2026

National Storage Mechanism | Additional information

RNS Number : 0332Z

Costain Group PLC

01 April 2026

 

Costain Group PLC (the Company)

1 April 2026

DIRECTOR/PDMR/PCA DEALING

The Company announces that Kate Rock, Non-Executive Chair, has purchased 10,000 Ordinary Shares in the Company at £1.822 per share on 31 March 2026. Her resulting shareholding in the Company is 135,000 representing 0.05% of the Company's issued share capital.

The Notification of Dealing Form set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.

Notification of Dealing Form

1.

Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")

a)

Name

KATE ROCK

2.

Reason for the notification

a)

Position /status

NON-EXECUTIVE CHAIR (PDMR)

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 1 PENCE EACH

ISIN:  GB00B64NSP76

b)

Nature of the transaction

PURCHASE OF 10,000 SHARES

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.822	10,000

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

31 MARCH 2026

f)

Place of the transaction

XLON

Enquiries:

Investors and analysts Matt Jones, Costain	[email protected] +44 (0) 7860 922 341
Financial media - Headland Andy Rivett-Carnac Charlie Twigg	[email protected] +44 (0) 7968 997365 +44 (0) 7946 494568

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