COSTAIN GROUP PLC Costain Group PLC
(the 'Company')
COSTAIN GROUP PLC SHARESAVE PLAN -
GRANT OF OPTIONS TO PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ('PDMR')
The Company announces that options to subscribe for ordinary shares with a nominal value of 50 pence each in the capital of the Company have been granted on 25 September 2017 to eligible employees, including the following Executive Directors (each being a 'PDMR'), under the Costain Group PLC Sharesave Plan:
Name of Executive Director | Date Option Granted | Period During Which Option May be Exercised | Subscription Price on Exercise of Option | Maximum Number of Shares Under Option |
Andrew Wyllie | 25 September 2017 | 01 November 2020 - 30 April 2021 | 357.40p | 1,319 |
Anthony Bickerstaff | 25 September 2017 | 01 November 2020 - 30 April 2021 | 357.40p | 1,289 |
The Notification of Dealing Forms set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.
Notification of Dealing Form
1. | Details of the Person Discharging Managerial Responsibility ('PDMR') / person closely associated with them ('PCA') | ||||||
a) | Name | ANDREW WYLLIE | |||||
2. | Reason for the notification | ||||||
a) | Position /status | CHIEF EXECUTIVE | |||||
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 50 PENCE EACH ISIN: GB00B64NSP76 | |||||
b) | Nature of the transaction | GRANT OF 1,319 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN (SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £3.574) | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price | N/A | |||||
e) | Date of the transaction | 25 SEPTEMBER 2017 | |||||
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 | ANTHONY OLIVER BICKERSTAFF | |||||
2. | Reason for the notification | ||||||
a) | Position /status | GROUP FINANCE DIRECTOR | |||||
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 50 PENCE EACH ISIN: GB00B64NSP76 | |||||
b) | Nature of the transaction | GRANT OF 1,289 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN (SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £3.574) | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price | N/A | |||||
e) | Date of the transaction | 25 SEPTEMBER 2017 | |||||
f) | Place of the transaction | OUTSIDE A TRADING VENUE | |||||
25 September 2017 | ||
Enquiries | ||
Costain Group PLC | Tel: 01628 842444 | |
Tracey Wood | Company Secretary |
Instinctif Partners | Tel: 020 7457 2020 |
Mark Garraway James Gray |
Costain Group plc published this content on 25 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 September 2017 13:29:02 UTC.
Original documenthttp://otp.investis.com/clients/uk/coastian_group/rns/regulatory-story.aspx?cid=1001&newsid=929977
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