COSTAIN GROUP PLC — Remuneration Information 2016

Sep 27, 2016

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RNS Number : 9689K

Costain Group PLC

27 September 2016

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 26 September 2016 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	26 September 2016	01 November 2019                 - 30 April 2020	279p	645
Anthony Bickerstaff	26 September 2016	01 November 2019                   - 30 April 2020	279p	1,251

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

N/A

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 645 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN

(SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £2.79)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	645

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

26 SEPTEMBER 2016

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

N/A

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 1,251 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN

(SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £2.79)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	1,251

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

26 SEPTEMBER 2016

f)

Place of the transaction

OUTSIDE A TRADING VENUE

27 September 2016

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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