Last checked at 29 May 2020 11:34
Costain Group PLC (the "Company")
Transactions in shares by Persons Discharging Managerial Responsibilities ("PDMRs")
Costain Group PLC announces that following the publication of the Company's combined circular and prospectus on 7 May 2020 (the "Prospectus"), the Directors have each subscribed for, and have today, 29 May 2020, had issued to them, ordinary shares in the capital of the Company under the terms of the Firm Placing and at the issue price of 60 pence per ordinary share. Unless otherwise defined, terms used in this announcement shall have the same meaning as set out in the Prospectus.
Each Director's beneficial interest in the ordinary shares of the Company is set out in the table below.
| Ordinary Shares | Firm Placing Shares subscribed for | Ordinary Shares immediately following the Capital Raising | ||
Number | % of issued share capital immediately before the Capital Raising | Number | Number | % of Enlarged Share Capital | |
Paul Golby | 35,000 | 0.03% | 83,333 | 118,333 | 0.04% |
Alex Vaughan | 119,176 | 0.11% | 83,333 | 202,509 | 0.07% |
Tony Bickerstaff * | 300,850 | 0.28% | 83,333 | 384,183 | 0.14% |
Jane Lodge | 24,658 | 0.02% | 41,666 | 66,324 | 0.02% |
Alison Wood | 6,666 | 0.01% | 12,500 | 19,166 | 0.01% |
David McManus | - | - | 50,000 | 50,000 | 0.02% |
Jacqueline de Rojas | 4,495 | 0.00% | 8,333 | 12,828 | 0.00% |
Total |
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| 362,498 |
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* In accordance with the Company's Share Ownership Guidelines, Tony Bickerstaff has an interest in an additional 23,297 ordinary shares, relating to the awards made in 2016 under the Company's Long Term Incentive Plan. These are no longer subject to performance criteria and are exercisable from 2021, giving a total beneficial interest of 407,480 ordinary shares when aligned with the disclosure in the 2019 Annual Report (page 107).
The following notifications are made under article 19 of the Market Abuse Regulation ("MAR") relating to certain transactions by persons discharging managerial responsibilities ("PDMR"), or, where indicated, persons closely associated with a PDMR.
Notification of Dealing Form
1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA") | ||||||
a) | Name | ELIZABETH GOLBY (PCA) | |||||
2. | Reason for the notification | ||||||
a) | Position /status | WIFE OF PAUL GOLBY (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 50 PENCE EACH
ISIN: GB00B64NSP76 | |||||
b) | Nature of the transaction | PURCHASE OF 83,333 SHARES IN FIRM PLACING | |||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
N/A
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e) | Date of the transaction |
29 MAY 2020 | |||||
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 | ALEX VAUGHAN | |||||
2. | Reason for the notification | ||||||
a) | Position /status | PDMR - CEO | |||||
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 | PURCHASE OF 83,333 SHARES IN FIRM PLACING | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
N/A
| |||||
e) | Date of the transaction |
29 MAY 2020 | |||||
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 BICKERSTAFF | |||||
2. | Reason for the notification | ||||||
a) | Position /status | PDMR - 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 | PURCHASE OF 83,333 SHARES IN FIRM PLACING | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
N/A
| |||||
e) | Date of the transaction |
29 MAY 2020 | |||||
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 | JANE LODGE | |||||
2. | Reason for the notification | ||||||
a) | Position /status | PDMR (NON-EXECUTIVE 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 | PURCHASE OF 41,666 SHARES IN FIRM PLACING (THROUGH A SIPP) | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
N/A
| |||||
e) | Date of the transaction |
29 MAY 2020 | |||||
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 | ALISON WOOD | |||||
2. | Reason for the notification | ||||||
a) | Position /status | PDMR (NON-EXECUTIVE 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 | PURCHASE OF 12,500 SHARES IN FIRM PLACING | |||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
N/A
| |||||
e) | Date of the transaction |
29 MAY 2020 | |||||
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 | DAVID MCMANUS | |||||
2. | Reason for the notification | ||||||
a) | Position /status | PDMR (NON-EXECUTIVE 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 | PURCHASE OF 50,000 SHARES IN FIRM PLACING | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
N/A
| |||||
e) | Date of the transaction |
29 MAY 2020 | |||||
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 | ROGER ANDREWS | |||||
2. | Reason for the notification | ||||||
a) | Position /status | HUSBAND OF JACQUELINE DE ROJAS (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 50 PENCE EACH
ISIN: GB00B64NSP76 | |||||
b) | Nature of the transaction | PURCHASE OF 8,333 SHARES IN FIRM PLACING | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
N/A
| |||||
e) | Date of the transaction |
29 MAY 2020 | |||||
f) | Place of the transaction |
OUTSIDE A TRADING VENUE | |||||
29 May 2020
Enquiries: | |
Costain Group PLC | Tel: 01628 842 444 |
Tracey Wood, Company Secretary | |
MHP CommunicationsTim Rowntree, Peter Hewer | Tel: 020 3128 8100 costain@mhpc.com
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