Sign In
Last checked at 
1 Nov 2017 11:21
Costain Group PLC
(the "Company")
COSTAIN GROUP PLC SHARESAVE PLAN -
EXERCISE OF OPTIONS BY 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 (the "Shares"), granted to eligible employees on 29 September 2014 under the Costain Group PLC employee Sharesave Plan, matured with effect from 01 November 2017 and that the following Executive Directors (each being a PDMR) have each exercised their Sharesave options ("Options") as shown in the table below.
Name of Executive Director (PDMR) | Maximum number of Shares held under Option
| Subscription Price on Exercise of Option (determined at time of offer) | Date Option Matured | Number of Options Exercised | Date Shares Allotted following Exercise of Option | Total holding of Shares by PDMR (following Exercise of Option)
|
Andrew Wyllie
|
2,253
|
234.80p |
01 November 2017
|
2,253
|
01 November 2017
|
422,419 |
Anthony Bickerstaff
|
2,253
|
234.80p |
01 November 2017
|
2,253
|
01 November 2017
|
236,595 |
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 | EXERCISE OF 2,253 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN (SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £2.3480) | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
N/A | |||||
e) | Date of the transaction |
01 NOVEMBER 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 | EXERCISE OF 2,253 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN (SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £2.3480) | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
N/A | |||||
e) | Date of the transaction |
01 NOVEMBER 2017 | |||||
f) | Place of the transaction |
OUTSIDE A TRADING VENUE | |||||
01 November 2017
Enquiries:
Costain Group PLC Tel: 01628 842444Tracey Wood
Company Secretary
Instinctif Partners | Tel: 020 7457 2020 |
Mark Garraway James Gray |
|
Follow the stocks
