REG - Costain Group PLC - Director/PDMR Shareholding
RNS Number : 7248BCostain Group PLC24 September 2018
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 24 September 2018 to eligible employees, including the following Executive Directors (each being a "PDMR"), under the Costain Group PLC Sharesave Plan:
Name of
Executive
Director
Date Option
Granted
Period During Which Option May be Exercised
Subscription Price on Exercise of Option
Maximum Number of Shares Under
Option
Andrew Wyllie
24 September 2018
01 November 2021 - 30 April 2022
336.80p
1,314
Anthony Bickerstaff
24 September 2018
01 November 2021 - 30 April 2022
336.80p
1,314
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
GRANT OF 1,314 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN
(SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £3.368)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.00
1,314
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
24 SEPTEMBER 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
GRANT OF 1,314 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN
(SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £3.368)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.00
1,314
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
24 SEPTEMBER 2018
f)
Place of the transaction
OUTSIDE A TRADING VENUE
24 September 2018
Enquiries:
Costain Group PLC Tel: 01628 842444
Tracey WoodCompany Secretary
Instinctif Partners
Tel: 020 7457 2020
Mark Garraway
John Gray
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