REG - Costain Group PLC - Director/PDMR Shareholding

CostainAnnouncement

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RNS Number : 2235A  Costain Group PLC  13 April 2026

 

Costain Group PLC (the Company)

13 April 2026

 

 

GRANT OF SHARE PLAN AWARDS

Costain announces the following grants of share awards to Alex Vaughan, Chief
Executive Officer, and Helen Willis, Chief Financial Officer.

 

SHARE DEFERRAL PLAN AWARDS

 

On 10 April 2026, awards have been made under The Costain 2023 Share Deferral
Plan (Share Deferral Plan) over ordinary shares of 1p each in the Company in
the form of options with a nil exercise price (SDP Awards). An SDP Award was
granted to Alex Vaughan over 118,103 shares and Helen Willis over 97,615
shares, each representing deferral into shares of one third of their 2025
Annual Incentive Plan earned. No consideration was paid for the grant of the
Awards.

 

The SDP Awards will normally become exercisable on the second anniversary of
the grant date subject to the rules of the Share Deferral Plan. To the extent
that all or any part of the SDP Awards become exercisable, they will remain
exercisable until the tenth anniversary of the date of grant provided the
individual remains an employee or officer of the Company.

 

The Notification of Dealing Forms for both directors, set out below, are
provided in accordance with the requirements of the UK Market Abuse
Regulation.

 

 

 

Enquiries

Costain
 
             matt.jones@costain.com

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

 

Company
Secretariat
costaincosec@costain.com

Katie Mullins, Costain
                               +44 (0)20 3922 0600

Cyd Trumper, Costain

 

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

 

 

 

Notification of Dealing Forms

 

 1.  Details of the Person Discharging Managerial Responsibility ("PDMR") / person
     closely associated with them ("PCA")
 a)  Name                                                         ALEXANDER JOHN 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

                                                                  ORDINARY SHARES OF ONE PENCE EACH

     Identification code

                                                                  ISIN:  GB00B64NSP76
 b)  Nature of the transaction                                    GRANT OF AN OPTION UNDER THE COSTAIN 2023 SHARE DEFERRAL PLAN (2026 SDP Grant)

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil cost  118,103

 

 d)  Aggregated information

     -  Aggregated volume                                         N/A

     -  Price
 e)  Date of the transaction

                                                                  10 APRIL 2026
 f)  Place of the transaction

                                                                  OUTSIDE A TRADING VENUE

 

 

 

d)

Aggregated information

-  Aggregated volume

-  Price

 

N/A

e)

Date of the transaction

 

10 APRIL 2026

f)

Place of the transaction

 

OUTSIDE A TRADING VENUE

 

 

 1.  Details of the Person Discharging Managerial Responsibility ("PDMR") / person
     closely associated with them ("PCA")
 a)  Name                                                         HELEN MARGARET 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

                                                                  ORDINARY SHARES OF ONE PENCE EACH

     Identification code

                                                                  ISIN:  GB00B64NSP76
 b)  Nature of the transaction                                    GRANT OF AN OPTION UNDER THE COSTAIN 2023 SHARE DEFERRAL PLAN (2026 SDP Grant)

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil cost  97,615

 

 d)  Aggregated information

     -  Aggregated volume                                         N/A

     -  Price
 e)  Date of the transaction

                                                                  10 APRIL 2026
 f)  Place of the transaction

                                                                  OUTSIDE A TRADING VENUE

 

 

 

d)

Aggregated information

-  Aggregated volume

-  Price

 

N/A

e)

Date of the transaction

 

10 APRIL 2026

f)

Place of the transaction

 

OUTSIDE A TRADING VENUE

 

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