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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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