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REG - Costain Group PLC - Director/PDMR Shareholding

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RNS Number : 0460X  Costain Group PLC  28 August 2025

 

Costain Group PLC (the Company)

28 August 2025

 

 

DIRECTOR/PDMR/PCA DEALING

 

The Company announces that Kate Rock, Non-Executive Chair, purchased 15,000
Ordinary Shares in the Company on 27 August 2025 at a price of £1.3167 per
share and Amanda Fisher, Non-Executive Director, purchased 10,000 Ordinary
Shares in the Company on 26 August 2025 at a price of £1.3113 per share.

 

Since the publication of the Company's results for the six months ended 30
June 2025 on 20 August 2025, Director purchases of 35,000 Ordinary Shares have
been made. This further aligns their interests with those of shareholders and
reflects their confidence in the Group's outlook and growth prospects.
Following these transactions, Kate Rock and Amanda Fisher have beneficial
interests in 125,000 and 10,000 Ordinary Shares, respectively.

 

The Notification of Dealing Form set out below is provided in accordance with
the requirements of the UK Market Abuse Regulation.

Notification of Dealing Forms

 

 1.  Details of the Person Discharging Managerial Responsibility ("PDMR") / person
     closely associated with them ("PCA")
 a)  Name                                                         KATE ROCK
 2.  Reason for the notification
 a)  Position /status                                                                         NON-EXECUTIVE CHAIR (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 1 PENCE EACH

                                                                  ISIN:  GB00B64NSP76
 b)  Nature of the transaction                                    PURCHASE OF 15,000 SHARES
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £1.3167   15,000

 

 d)  Aggregated information

     -  Aggregated volume

     -  Price

                                                                  15,000

                                                                  £19,750.50
 e)  Date of the transaction

                                                                  27 AUGUST 2025
 f)  Place of the transaction                                     XLON

 

 

d)

Aggregated information

-  Aggregated volume

-  Price

 

 

 

15,000

 

 

£19,750.50

e)

Date of the transaction

 

27 AUGUST 2025

f)

Place of the transaction

XLON

 

 1.  Details of the Person Discharging Managerial Responsibility ("PDMR") / person
     closely associated with them ("PCA")
 a)  Name                                                         AMANDA FISHER
 2.  Reason for the notification
 a)  Position /status                                                                         NON-EXECUTIVE DIRECTOR (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 1 PENCE EACH

                                                                  ISIN:  GB00B64NSP76
 b)  Nature of the transaction                                    PURCHASE OF 10,000 SHARES
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £1.3113   10,000

 

 d)  Aggregated information

     -  Aggregated volume

     -  Price

                                                                  10,000

                                                                  £13,113.38
 e)  Date of the transaction

                                                                  26 AUGUST 2025
 f)  Place of the transaction                                     XLON

 

 

d)

Aggregated information

-  Aggregated volume

-  Price

 

 

 

10,000

 

 

£13,113.38

e)

Date of the transaction

 

26 AUGUST 2025

f)

Place of the transaction

XLON

 

Enquiries:

 

 Investors and analysts      Matt.Jones@costain.com

 Matt Jones, Costain         +44 (0) 7860 922 341

 Financial media - Headland  costain@headlandconsultancy.com

 Andy Rivett-Carnac          +44 (0) 7968 997365

 Charlie Twigg               +44 (0) 7946 494568

 

 

 

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