COSTAIN GROUP PLC — Share Issue/Capital Change 2018

Nov 1, 2018

National Storage Mechanism | Additional information

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RNS Number : 0304G

Costain Group PLC

01 November 2018

Costain Group PLC

(the "Company")

COSTAIN GROUP PLC SHARESAVE PLAN -

EXERCISE OF OPTIONS BY 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 (the "Shares"), granted to eligible employees on 28 September 2015 under the Costain Group PLC employee Sharesave Plan, matured with effect from 01 November 2018 and that the following Executive Directors (each being a PDMR) have each exercised their Sharesave options ("Options") as shown in the table below.

Name of Executive Director (PDMR)	Maximum number of Shares held under Option	Subscription Price on Exercise of Option (determined at time of offer)	Date  Option Matured	Number of Options Exercised	Date Shares Allotted following Exercise of Option	Total holding of Shares by PDMR (following Exercise of Option)
Andrew Wyllie	1,834	314.0p	01 November 2018	1,834	01 November 2018	454,611
Anthony Bickerstaff	1,834	314.0p	01 November 2018	1,834	01 November 2018	258,601

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

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

EXERCISE OF 1,834 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN

(SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £3.14)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£3.14	1,834

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

01 NOVEMBER 2018

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

EXERCISE OF 1,834 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN

(SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £3.14)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£3.14	1,834

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

01 NOVEMBER 2018

f)

Place of the transaction

OUTSIDE A TRADING VENUE

01 November 2018

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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