Costain Group PLC Director/PDMR Shareholding (2628V)
November 01 2017 - 7:21AM
UK Regulatory
TIDMCOST
RNS Number : 2628V
Costain Group PLC
01 November 2017
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 29
September 2014 under the Costain Group PLC employee Sharesave Plan,
matured with effect from 01 November 2017 and that the following
Executive Directors (each being a PDMR) have each exercised their
Sharesave options ("Options") as shown in the table below.
Name Maximum Subscription Date Number Date Total
of number Price Option of Options Shares holding
Executive of Shares on Exercise Matured Exercised Allotted of Shares
Director held of Option following by PDMR
(PDMR) under (determined Exercise (following
Option at time of Option Exercise
of offer) of Option)
--------------- ----------- -------------- -------------- ------------ -------------- ------------
Andrew 01 November 01 November
Wyllie 2,253 234.80p 2017 2,253 2017 422,419
--------------- ----------- -------------- -------------- ------------ -------------- ------------
Anthony 01 November 01 November
Bickerstaff 2,253 234.80p 2017 2,253 2017 236,595
--------------- ----------- -------------- -------------- ------------ -------------- ------------
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 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 EXERCISE OF 2,253 OPTIONS UNDER THE
the transaction COMPANY'S SHARESAVE PLAN
(SUBSCRIPTION PRICE ON EXERCISE OF
OPTION: GBP2.3480)
--- ----------------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ----------- ----------
GBP2.3480 2,253
----------- ----------
--- ----------------------------- --------------------------------------
d) Aggregated
information N/A
* Aggregated volume
* Price
--- ----------------------------- --------------------------------------
e) Date of the
transaction 01 NOVEMBER 2017
--- ----------------------------- --------------------------------------
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 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 EXERCISE OF 2,253 OPTIONS UNDER THE
the transaction COMPANY'S SHARESAVE PLAN
(SUBSCRIPTION PRICE ON EXERCISE OF
OPTION: GBP2.3480)
--- ---------------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ----------- ----------
GBP2.3480 2,253
----------- ----------
--- ---------------------------- --------------------------------------
d) Aggregated
information N/A
* Aggregated volume
* Price
--- ---------------------------- --------------------------------------
e) Date of the
transaction 01 NOVEMBER 2017
--- ---------------------------- --------------------------------------
f) Place of
the transaction OUTSIDE A TRADING VENUE
--- ---------------------------- --------------------------------------
01 November 2017
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 company news service from the London Stock Exchange
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