REG - Costain Group PLC - Director/PDMR Shareholding

CostainAnnouncement

01/11/2018 10:45

RNS Number : 0304G
Costain Group PLC
01 November 2018
 


 
 
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 28 September 2015 under the Costain Group PLC employee Sharesave Plan, matured with effect from 01 November 2018 and that the following Executive Directors (each being a PDMR) have each exercised their Sharesave options ("Options") as shown in the table below.
 
 




Name of
Executive
Director
(PDMR)


Maximum number of Shares held under Option
 


 Subscription Price on Exercise of Option (determined at time of offer)


Date  Option
Matured


Number of Options Exercised


Date Shares Allotted following Exercise of Option


Total holding of Shares by PDMR (following Exercise of Option)
 




 
Andrew Wyllie
 
 


 
1,834
 


 
314.0p


 
01 November 2018
 


 
1,834
 
 


 
01 November 2018
 
 


 
454,611
 
 




 
Anthony Bickerstaff
 


 
 
1,834
 


 
314.0p


 
01 November 2018
 


 
1,834
 
 


 
01 November 2018
 
 


 
258,601
 
 




 
 
 
 
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


EXERCISE OF 1,834 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN
(SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £3.14)




c)


Price(s) and volume(s)






Price(s)


Volume(s)




£3.14


1,834




 
 
 




d)


Aggregated information
-  Aggregated volume
-  Price


 
N/A




e)


Date of the transaction


 
01 NOVEMBER 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


EXERCISE OF 1,834 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN
(SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £3.14)




c)


Price(s) and volume(s)






Price(s)


Volume(s)




£3.14


1,834




 
 
 




d)


Aggregated information
-  Aggregated volume
-  Price


 
N/A




e)


Date of the transaction


 
01 NOVEMBER 2018




f)


Place of the transaction


 
OUTSIDE A TRADING VENUE



 
 
 
 



 
01 November 2018
 
Enquiries:
 
 
Costain Group PLC                                                                                      Tel: 01628 842444

Tracey Wood
Company Secretary
 




Instinctif Partners


                           Tel: 020 7457 2020




Mark Garraway
James Gray


 




 




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