Costain Group PLC Director/PDMR Shareholding (6931Q)
19 October 2023 - 11:00PM
UK Regulatory
TIDMCOST
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 Date Option Period During Which Subscription Max No.
Executive Granted Option May be Exercised Price on of Shares
Director Exercise Under Option
of Option*
01 December 2026 -
Alex Vaughan 19 October 2023 31 May 2027 50p 6,974
----------------- -------------------------- ------------- --------------
01 December 2026 -
Helen Willis 19 October 2023 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 INITIAL NOTIFICATION
/ amendment
--------------------------- -----------------------------------------------------
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 ORDINARY SHARES OF 50 PENCE EACH
instrument,
type of instrument
Identification ISIN: GB00B64NSP76
code
------------------------- -------------------------------------------------------
b) Nature of the GRANT OF 6,974 OPTIONS UNDER THE COMPANY'S SHARESAVE
transaction PLAN
(SUBSCRIPTION PRICE ON EXERCISE OF OPTION: 50p)
------------------------- -------------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) GBP0.50 6,974
----------
------------------------- -------------------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------- -------------------------------------------------------
e) Date of the 19 OCTOBER 2023
transaction
------------------------- -------------------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
------------------------- -------------------------------------------------------
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 INITIAL NOTIFICATION
/ amendment
--------------------------- -----------------------------------------------------
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 ORDINARY SHARES OF 50 PENCE EACH
instrument,
type of instrument
Identification ISIN: GB00B64NSP76
code
------------------------- -------------------------------------------------------
b) Nature of the GRANT OF 6,974 OPTIONS UNDER THE COMPANY'S SHARESAVE
transaction PLAN
(SUBSCRIPTION PRICE ON EXERCISE OF OPTION: 50p)
------------------------- -------------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) GBP0.50 6,974
----------
------------------------- -------------------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------- -------------------------------------------------------
e) Date of the 19 OCTOBER 2023
transaction
------------------------- -------------------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
------------------------- -------------------------------------------------------
Investors and analysts paul.sharma@costain.com
Paul Sharma, Costain +44 (0) 7867 501188
Financial media - Headland costain@headlandconsultancy.com
Andy Rivett-Carnac +44 (0) 7968 997 365
Charlie Twigg +44 (0) 7946 494 568
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