COSTAIN GROUP PLC — Remuneration Information 2014

Sep 29, 2014

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RNS Number : 8426S

Costain Group PLC

29 September 2014

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 29 September 2014 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	29 September 2014	01 November 2017 - 30 April 2018	234.80p	2,253
Tony Bickerstaff	29 September 2014	01 November 2017 - 30 April 2018	234.80p	2,253

The Company was informed of the above transactions on 29 September 2014.

29 September 2014

Enquiries:

Costain Group PLC                                                                                              Tel: 01628 842444

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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