REG - Costain Group PLC - Director/PDMR Shareholding

CostainAnnouncement

19/10/2023 13:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231019:nRSS6931Qa&default-theme=true

RNS Number : 6931Q  Costain Group PLC  19 October 2023

Costain Group PLC

19 October 2023

 
GRANT OF OPTIONS TO PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR")

 

Costain Group PLC ('the Company') announces that options to subscribe for a
total of 4,952,787 ordinary shares with a nominal value of 50 pence each in
the capital of the Company have been granted today, 19 October 2023, 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 Option May be Exercised  Subscription Price on Exercise of Option*  Max No. of Shares Under Option

 Executive     Granted

 Director
 Alex Vaughan  19 October 2023  01 December 2026 -                           50p                                        6,974

                                31 May 2027
 Helen Willis  19 October 2023  01 December 2026 -                           50p                                        6,974

                                31 May 2027

 

* The exercise price was set in accordance with HM Revenue & Customs
rules.

 

The Notification of Dealing Forms set out below are provided in accordance
with the requirements of the relevant 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 OFFICER - 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                                    GRANT OF 6,974 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN

                                                                  (SUBSCRIPTION PRICE ON EXERCISE OF OPTION: 50p)
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £0.50     6,974

 

 d)  Aggregated information                                       N/A

     -  Aggregated volume

     -  Price
 e)  Date of the transaction                                      19 OCTOBER 2023
 f)  Place of the transaction                                     OUTSIDE A TRADING VENUE

 

 

 

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

19 OCTOBER 2023

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                                                         HELEN WILLIS
 2.  Reason for the notification
 a)  Position /status                                                                            CHIEF FINANCIAL OFFICER - 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                                    GRANT OF 6,974 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN

                                                                  (SUBSCRIPTION PRICE ON EXERCISE OF OPTION: 50p)
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £0.50     6,974

 

 d)  Aggregated information                                       N/A

     -  Aggregated volume

     -  Price
 e)  Date of the transaction                                      19 OCTOBER 2023
 f)  Place of the transaction                                     OUTSIDE A TRADING VENUE

 

 

 

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

19 OCTOBER 2023

f)

Place of the transaction

OUTSIDE A TRADING VENUE

 

 

 

 Investors and analysts      paul.sharma@costain.com (mailto:paul.sharma@costain.com)

 Paul Sharma, Costain        +44 (0) 7867 501188

 Financial media - Headland  costain@headlandconsultancy.com (mailto:costain@headlandconsultancy.com)
 Andy Rivett-Carnac          +44 (0) 7968 997 365
 Charlie Twigg               +44 (0) 7946 494 568

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHFFLFSUEDSEES