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COSTAIN GROUP PLC Remuneration Information 2023
4669_def-14a_2023-10-19_94acaa1e-754b-4ec0-bde9-8187386c366d.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 6931Q
Costain Group PLC
19 October 2023
Costain Group PLC
19 October 2023
GRANT OF OPTIONS TO PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR")
Costain Group PLC ('the Company') announces that options to subscribe for a total of 4,952,787 ordinary shares with a nominal value of 50 pence each in the capital of the Company have been granted today, 19 October 2023, 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* | Max No. of Shares Under Option |
| Alex Vaughan | 19 October 2023 | 01 December 2026 - 31 May 2027 |
50p | 6,974 |
| Helen Willis | 19 October 2023 | 01 December 2026 - 31 May 2027 |
50p | 6,974 |
* The exercise price was set in accordance with HM Revenue & Customs rules.
The Notification of Dealing Forms set out below are provided in accordance with the requirements of the relevant 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 OFFICER - 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 6,974 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN
(SUBSCRIPTION PRICE ON EXERCISE OF OPTION: 50p)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.50 | 6,974 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
19 OCTOBER 2023
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
HELEN WILLIS
2.
Reason for the notification
a)
Position /status
CHIEF FINANCIAL OFFICER - 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 6,974 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN
(SUBSCRIPTION PRICE ON EXERCISE OF OPTION: 50p)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.50 | 6,974 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
19 OCTOBER 2023
f)
Place of the transaction
OUTSIDE A TRADING VENUE
| Investors and analysts Paul Sharma, Costain |
[email protected] +44 (0) 7867 501188 |
| Financial media - Headland | [email protected] |
| Andy Rivett-Carnac | +44 (0) 7968 997 365 |
| Charlie Twigg | +44 (0) 7946 494 568 |
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