COSTAIN GROUP PLC — Remuneration Information 2019

Sep 23, 2019

National Storage Mechanism | Additional information

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RNS Number : 3527N

Costain Group PLC

23 September 2019

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 23 September 2019 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
Alex Vaughan	23 September 2019	01 November 2022   - 30 April 2023	118.40p	1,398
Anthony Bickerstaff	23 September 2019	01 November 2022 - 30 April 2023	118.40p	1,398

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

ALEX VAUGHAN

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 1,398 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN

(SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £1.184)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	1,398

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

23 SEPTEMBER 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

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 1,398 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN

(SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £1.184)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	1,398

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

23 SEPTEMBER 2019

f)

Place of the transaction

OUTSIDE A TRADING VENUE

23 September 2019

Enquiries:
Costain Group PLC	Tel: 01628 842444
Tracey Wood
Company Secretary
Instinctif Partners	Tel: 020 7457 2020
Mark Garraway
James Gray

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