REG - Costain Group PLC - Director/PDMR Shareholding

CostainAnnouncement

29/05/2020 11:35

RNS Number : 3895O
  
Costain Group PLC
  
29 May 2020
  
 

Costain Group PLC (the "Company")
 
Transactions in shares by Persons Discharging Managerial Responsibilities ("PDMRs") 
 
Costain Group PLC announces that following the publication of the Company's combined circular and prospectus on 7 May 2020 (the "Prospectus"), the Directors have each subscribed for, and have today, 29 May 2020, had issued to them, ordinary shares in the capital of the Company under the terms of the Firm Placing and at the issue price of 60 pence per ordinary share. Unless otherwise defined, terms used in this announcement shall have the same meaning as set out in the Prospectus.           



 
Each Director's beneficial interest in the ordinary shares of the Company is set out in the table below. 
 
 



 


Ordinary Shares


Firm Placing Shares subscribed for


Ordinary Shares immediately following the Capital Raising




Number


% of issued share capital immediately before the Capital Raising


Number


Number


% of Enlarged Share Capital




Paul Golby


35,000


0.03%


83,333


118,333


0.04%




Alex Vaughan


119,176


0.11%


83,333


202,509


0.07%




Tony Bickerstaff *


      300,850


0.28%


83,333


384,183


0.14%




Jane Lodge


        24,658


0.02%


41,666


66,324


0.02%




Alison Wood


          6,666


0.01%


12,500


19,166


0.01%




David McManus


   -   


                    -   


50,000


50,000


0.02%




Jacqueline de Rojas


          4,495


0.00%


8,333


12,828


0.00%




Total


 


 


362,498


 


 



 
* In accordance with the Company's Share Ownership Guidelines, Tony Bickerstaff has an interest in an additional 23,297 ordinary shares, relating to the awards made in 2016 under the Company's Long Term Incentive Plan. These are no longer subject to performance criteria and are exercisable from 2021, giving a total beneficial interest of 407,480 ordinary shares when aligned with the disclosure in the 2019 Annual Report (page 107). 
 
 
 
The following notifications are made under article 19 of the Market Abuse Regulation ("MAR") relating to certain transactions by persons discharging managerial responsibilities ("PDMR"), or, where indicated, persons closely associated with a PDMR.  
 
 
Notification of Dealing Form
 



1.


Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")




a)


Name


ELIZABETH GOLBY (PCA)




2.


Reason for the notification




a)


Position /status


WIFE OF PAUL GOLBY (PDMR)




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


PURCHASE OF 83,333 SHARES IN FIRM PLACING 




c) 


Price(s) and volume(s)





Price(s)


Volume(s)




60.00p


83,333



 
 
 




d)


Aggregated information 
-  Aggregated volume 
-  Price 


 
N/A
 
 




e) 


Date of the transaction


 
29 MAY 2020




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


ALEX VAUGHAN 




2.


Reason for the notification




a)


Position /status


PDMR - CEO




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


PURCHASE OF 83,333 SHARES IN FIRM PLACING 




c) 


Price(s) and volume(s)





Price(s)


Volume(s)




60.00p


83,333



 
 
 




d)


Aggregated information 
-  Aggregated volume 
-  Price 


 
N/A
 
 




e) 


Date of the transaction


 
29 MAY 2020




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 BICKERSTAFF




2.


Reason for the notification




a)


Position /status


PDMR - 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


PURCHASE OF 83,333 SHARES IN FIRM PLACING 




c) 


Price(s) and volume(s)





Price(s)


Volume(s)




60.00p


83,333



 
 
 




d)


Aggregated information 
-  Aggregated volume 
-  Price 


 
N/A
 
 




e) 


Date of the transaction


 
29 MAY 2020




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


JANE LODGE




2.


Reason for the notification




a)


Position /status


PDMR (NON-EXECUTIVE 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


PURCHASE OF 41,666 SHARES IN FIRM PLACING (THROUGH A SIPP)




c) 


Price(s) and volume(s)





Price(s)


Volume(s)




60.00p


41,666



 
 
 




d)


Aggregated information 
-  Aggregated volume 
-  Price 


 
N/A
 
 




e) 


Date of the transaction


 
29 MAY 2020




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


ALISON WOOD 




2.


Reason for the notification




a)


Position /status


PDMR (NON-EXECUTIVE 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


PURCHASE OF 12,500 SHARES IN FIRM PLACING 




c) 


Price(s) and volume(s)





Price(s)


Volume(s)




60.00p


12,500



 
 
 




d)


Aggregated information 
-  Aggregated volume 
-  Price 


 
N/A
 
 




e) 


Date of the transaction


 
29 MAY 2020




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


DAVID MCMANUS 




2.


Reason for the notification




a)


Position /status


PDMR (NON-EXECUTIVE 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


PURCHASE OF 50,000 SHARES IN FIRM PLACING 




c) 


Price(s) and volume(s)





Price(s)


Volume(s)




60.00p


50,000



 
 
 




d)


Aggregated information 
-  Aggregated volume 
-  Price 


 
N/A
 
 




e) 


Date of the transaction


 
29 MAY 2020




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


ROGER ANDREWS 




2.


Reason for the notification




a)


Position /status


HUSBAND OF JACQUELINE DE ROJAS (PDMR)




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


PURCHASE OF 8,333 SHARES IN FIRM PLACING 




c) 


Price(s) and volume(s)





Price(s)


Volume(s)




60.00p


8,333



 
 
 




d)


Aggregated information 
-  Aggregated volume 
-  Price 


 
N/A
 
 




e) 


Date of the transaction


 
29 MAY 2020




f)


Place of the transaction 


 
OUTSIDE A TRADING VENUE









 
 
29 May 2020
 
 



Enquiries:








Costain Group PLC


Tel:  01628 842 444




Tracey Wood, Company Secretary




























MHP Communications

Tim Rowntree, Peter Hewer 


Tel:  020 3128 8100
costain@mhpc.com
 
 



 


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