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REG - Costain Group PLC - Director/PDMR Shareholding

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RNS Number : 5783R  Costain Group PLC  27 October 2023

Costain Group PLC

27 October 2023



Costain Group PLC (the 'Company') announces that on 27 October 2023, Mr Roger
Andrews, being the spouse of Ms Jacqueline de Rojas, Non-executive Director,
acquired 93 ordinary shares with a nominal value of 50 pence each in the
capital of the Company at the scrip dividend reference price of 56.64 pence
per share pursuant to the Company's Scrip Dividend Scheme. Following the share
allotment, the total beneficial interest of Ms Jacqueline de Rojas and persons
closely associated with her is 12,921 shares, representing 0.005% of the
Company's issued share capital.


The Notification of Dealing Form set out below is 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                                                         ROGER ANDREWS (PCA)
 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 93 SHARES ON THE 2023 INTERIM DIVIDEND PAYMENT DATE IN ACCORDANCE
                                                                  WITH THE TERMS AND CONDITIONS OF THE SCRIP DIVIDEND SCHEME
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  56.64p    93


 d)  Aggregated information

     -  Aggregated volume                                         N/A

     -  Price

 e)  Date of the transaction

                                                                  27 OCTOBER 2023
 f)  Place of the transaction

                                                                  OUTSIDE A TRADING VENUE





Aggregated information

-  Aggregated volume

-  Price






Date of the transaction


27 OCTOBER 2023


Place of the transaction






 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



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