Costain Group PLC Director/PDMR Shareholding (9689K)
27 September 2016 - 9:38PM
UK Regulatory
TIDMCOST
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 Date Option Period During Subscription Maximum
Executive Granted Which Option Price Number
Director May be Exercised on Exercise of Shares
of Option Under
Option
--------------- ---------------- -------------------- ------------- -----------
Andrew 26 September 01 November 2019
Wyllie 2016 - 30 April 2020 279p 645
--------------- ---------------- -------------------- ------------- -----------
Anthony 26 September 01 November 2019
Bickerstaff 2016 - 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 CHIEF EXECUTIVE
/status
--- ------------------------------- -----------------------------------------
b) Initial notification INITIAL NOTIFICATION
/ amendment
--- ------------------------------- -----------------------------------------
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 ORDINARY SHARES OF 50 PENCE EACH
instrument,
type of instrument ISIN: GB00B64NSP76
Identification
code
--- ----------------------------- -------------------------------------------
b) Nature of GRANT OF 645 OPTIONS UNDER THE COMPANY'S
the transaction SHARESAVE PLAN
(SUBSCRIPTION PRICE ON EXERCISE OF
OPTION: GBP2.79)
--- ----------------------------- -------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
GBP0.00 645
---------- ----------
--- ----------------------------- -------------------------------------------
d) Aggregated
information N/A
* Aggregated volume
* Price
--- ----------------------------- -------------------------------------------
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 GROUP FINANCE DIRECTOR
/status
--- ------------------------------ ------------------------------------
b) Initial notification INITIAL NOTIFICATION
/ amendment
--- ------------------------------ ------------------------------------
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 ORDINARY SHARES OF 50 PENCE EACH
instrument,
type of instrument ISIN: GB00B64NSP76
Identification
code
--- ---------------------------- --------------------------------------
b) Nature of GRANT OF 1,251 OPTIONS UNDER THE
the transaction COMPANY'S SHARESAVE PLAN
(SUBSCRIPTION PRICE ON EXERCISE OF
OPTION: GBP2.79)
--- ---------------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
GBP0.00 1,251
---------- ----------
--- ---------------------------- --------------------------------------
d) Aggregated
information N/A
* Aggregated volume
* Price
--- ---------------------------- --------------------------------------
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
END
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