REG - Costain Group PLC - Director/PDMR Shareholding

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RNS Number : 1299D  Costain Group PLC  13 October 2025

Costain Group PLC
13 October 2025
 
Costain Group PLC ('Costain' or the 'Company')
Notification of Transactions by Director

and Person Discharging Managerial Responsibilities ('PDMR')

 

On 10 October 2025 Costain granted options over 3,071,313 ordinary shares of 1
pence each ('Ordinary Shares') under the Costain 2022 Sharesave Plan
('Sharesave') pursuant to an offer made to all eligible employees issued on 19
September 2025.

 

Each option has an exercise price per Ordinary Share of £1.02*. The number of
Ordinary Shares subject to each option granted to a director or PDMR is set
out below.

 

Subject to the rules of the Sharesave, the options will ordinarily vest on 1
December 2028 and be exercisable for a period of six months.

 

The relevant notifications set out below are provided in accordance with the
requirements of the UK Market Abuse Regulation.

 

 Director/PDMR  Number of Ordinary Shares subject to option under the 2025 Sharesave invite
 Alex Vaughan   3,578
 Helen Willis   3,578

 

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

 

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 1 PENCE EACH

                                                                  ISIN:  GB00B64NSP76
 b)  Nature of the transaction                                    Grant of option over Ordinary Shares under the Sharesave (price shown is
                                                                  option price payable upon exercise)
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £1.02     3,578

 

 d)  Aggregated information                                       N/A

     -  Aggregated volume

     -  Price
 e)  Date of the transaction                                      10 OCTOBER 2025
 f)  Place of the transaction                                     OUTSIDE A TRADING VENUE

 

 

 

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

10 OCTOBER 2025

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 1 PENCE EACH

                                                                  ISIN:  GB00B64NSP76
 b)  Nature of the transaction                                    Grant of option over Ordinary Shares under the Sharesave (price shown is
                                                                  option price payable upon exercise)
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £1.02     3,578

 

 d)  Aggregated information                                       N/A

     -  Aggregated volume

     -  Price
 e)  Date of the transaction                                      10 OCTOBER 2025
 f)  Place of the transaction                                     OUTSIDE A TRADING VENUE

 

 

 

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

10 OCTOBER 2025

f)

Place of the transaction

OUTSIDE A TRADING VENUE

 

 

 

 Investors and analysts      matt.jones@costain.com (mailto:matt.jones@costain.com)

 Matt Jones, Costain         +44 (0) 7860 922341

 Financial media - Headland  costain@headlandconsultancy.com (mailto:costain@headlandconsultancy.com)
 Andy Rivett-Carnac          +44 (0) 7968 997365
 Charlie Twigg               +44 (0) 7946 494568

 

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