TIDMCOST

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            Date Option      Period During Which         Subscription   Maximum 
  Executive          Granted          Option May be Exercised     Price on       Number 
  Director                                                        Exercise       of Shares 
                                                                  of Option      Under 
                                                                                 Option 
 
                     23 September         01 November 2022 
   Alex Vaughan          2019              - 30 April 2023          118.40p        1,398 
                  ----------------  --------------------------  -------------  ----------- 
 
   Anthony           23 September         01 November 2022 
   Bickerstaff           2019              - 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                  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                   ISIN: GB00B64NSP76 
       Identification 
       code 
     ----------------------------------  -------------------------------------------------------- 
 b)   Nature of the                       GRANT OF 1,398 OPTIONS UNDER THE COMPANY'S SHARESAVE 
       transaction                         PLAN 
                                           (SUBSCRIPTION PRICE ON EXERCISE OF OPTION: GBP1.184) 
     ----------------------------------  -------------------------------------------------------- 
 c)   Price(s) and                         Price(s)    Volume(s) 
       volume(s)                            GBP0.00     1,398 
                                                       ---------- 
     ----------------------------------  -------------------------------------------------------- 
 d)   Aggregated information 
        *    Aggregated volume              N/A 
 
 
        *    Price 
     ----------------------------------  -------------------------------------------------------- 
 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                 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                  ISIN: GB00B64NSP76 
       Identification 
       code 
     ---------------------------------  -------------------------------------------------------- 
 b)   Nature of the                      GRANT OF 1,398 OPTIONS UNDER THE COMPANY'S SHARESAVE 
       transaction                        PLAN 
                                          (SUBSCRIPTION PRICE ON EXERCISE OF OPTION: GBP1.184) 
     ---------------------------------  -------------------------------------------------------- 
 c)   Price(s) and                        Price(s)    Volume(s) 
       volume(s)                           GBP0.00     1,398 
                                                      ---------- 
     ---------------------------------  -------------------------------------------------------- 
 d)   Aggregated information 
        *    Aggregated volume             N/A 
 
 
        *    Price 
     ---------------------------------  -------------------------------------------------------- 
 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 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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