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COSTAIN GROUP PLC — Remuneration Information 2019
Apr 3, 2019
4669_dirs_2019-04-03_fbbcaff7-c2be-4d52-9aee-007688ab7c21.html
Remuneration Information
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RNS Number : 0305V
Costain Group PLC
03 April 2019
Costain Group PLC
(the "Company")
GRANT OF NIL COST OPTIONS
Costain announces the following grant of share awards to certain Directors of the Company.
On 3 April 2019, awards over ordinary shares of 50p each in the Company were made under the Costain Group PLC 2014 Share Deferral Plan (the "Share Deferral Plan").
The awards granted under the Share Deferral Plan are structured as options over a number of shares with a nil exercise price (the "Awards"). No consideration was paid for the grant of the Awards.
Awards were made to the following Executive Directors:
| Name of Director/PDMR | Number of Shares Under the Awards |
| Andrew Wyllie | 44,112 |
| Anthony Bickerstaff | 29,225 |
The Awards will become exercisable on or around the second anniversary of the date of grant subject to the Rules of the Share Deferral Plan. To the extent that all or any part of the Awards become exercisable, they will remain exercisable until the day before the tenth anniversary of the date of grant provided the individual remains an employee or officer of the Company.
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/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 50 PENCE EACH
ISIN: GB00B64NSP76
b)
Nature of the transaction
GRANT OF 44,112 OPTIONS UNDER THE COMPANY'S 2014 SHARE DEFERRAL PLAN
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil cost | 44,112 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
3 APRIL 2019
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/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 50 PENCE EACH
ISIN: GB00B64NSP76
b)
Nature of the transaction
GRANT OF 29,225 OPTIONS UNDER THE COMPANY'S 2014 SHARE DEFERRAL PLAN
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil cost | 29,225 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
3 APRIL 2019
f)
Place of the transaction
OUTSIDE A TRADING VENUE
3 APRIL 2019
Enquiries:
Costain Group PLC Tel: 01628 842444
Tracey Wood
Company Secretary
| Instinctif Partners | Tel: 020 7457 2020 |
| Mark Garraway James 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.
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