REG - Costain Group PLC - Director/PDMR Shareholding

CostainAnnouncement

Today 13:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260522:nRSV4949Fa&default-theme=true

RNS Number : 4949F  Costain Group PLC  22 May 2026

 

Costain Group PLC

(the 'Company' or 'Costain')

LEI: 213800PKIJBZ2EDTKC88

22 May 2026

 

 

GRANT OF SHARE PLAN AWARDS

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

 

LONG TERM INCENTIVE AWARDS

 

On 22 May 2026, awards have been granted under the Costain 2023 Long Term
Incentive Plan (the 'LTIP') over ordinary shares in the Company in the form of
nil-cost options (the 'LTIP Awards'). An LTIP Award was granted to Alex
Vaughan over 359,643 shares and to Helen Willis over 301,565 shares, each
representing 125% of salary. No consideration was paid for the grant of the
LTIP Awards.

 

The LTIP Awards will normally vest on 10 April 2029, subject to the
satisfaction of performance conditions as detailed in the Directors'
Remuneration Report, within the Company's Annual Report for the year ended 31
December 2025. The LTIP Awards for the Executive Directors will be subject to
a further two-year holding period, after which the LTIP Awards will become
exercisable and will remain exercisable until the tenth anniversary of the
grant date (with no further performance conditions required after vesting).

 

The Company's Remuneration Committee will determine the extent to which the
performance conditions have been satisfied over the three financial years
ending 31 December 2028.

 

The Notification of Dealing Forms for the LTIP Awards, set out further 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 (mailto: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 1 PENCE EACH

     Identification code

                                                                  ISIN:  GB00B64NSP76
 b)  Nature of the transaction                                    GRANT OF AN OPTION UNDER THE COSTAIN 2023 LONG TERM INCENTIVE PLAN (2026 LTIP
                                                                  Grant)

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil cost  359,643

 

 d)  Aggregated information

     -  Aggregated volume                                         N/A

     -  Price
 e)  Date of the transaction

                                                                  22 MAY 2026
 f)  Place of the transaction

                                                                  OUTSIDE A TRADING VENUE

 

 

 

d)

Aggregated information

-  Aggregated volume

-  Price

 

N/A

e)

Date of the transaction

 

22 MAY 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 1 PENCE EACH

     Identification code

                                                                  ISIN:  GB00B64NSP76
 b)  Nature of the transaction                                    GRANT OF AN OPTION UNDER THE COSTAIN 2023 LONG TERM INCENTIVE PLAN (2026 LTIP
                                                                  Grant)

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil cost  301,565

 

 d)  Aggregated information

     -  Aggregated volume                                         N/A

     -  Price
 e)  Date of the transaction

                                                                  22 MAY 2026
 f)  Place of the transaction

                                                                  OUTSIDE A TRADING VENUE

 

 

 

d)

Aggregated information

-  Aggregated volume

-  Price

 

N/A

e)

Date of the transaction

 

22 MAY 2026

f)

Place of the transaction

 

OUTSIDE A TRADING VENUE

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHSEFFFEEMSESI



            Copyright 2019 Regulatory News Service, all rights reserved