Last checked at 27 Sep 2016 12:38
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 26 September 2016 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
|
26 September 2016 |
01 November 2019 - 30 April 2020 |
279p |
645 |
Anthony Bickerstaff
|
26 September 2016 |
01 November 2019 - 30 April 2020
|
279p |
1,251 |
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 | N/A | |||||
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 645 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN (SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £2.79) | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
N/A | |||||
e) | Date of the transaction |
26 SEPTEMBER 2016 | |||||
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 | N/A | |||||
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 1,251 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN (SUBSCRIPTION PRICE ON EXERCISE OF OPTION: £2.79) | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price |
N/A | |||||
e) | Date of the transaction |
26 SEPTEMBER 2016 | |||||
f) | Place of the transaction |
OUTSIDE A TRADING VENUE | |||||
27 September 2016
Enquiries:
Costain Group PLC Tel: 01628 842444Tracey Wood
Company Secretary
Instinctif Partners | Tel: 020 7457 2020 |
Mark Garraway Helen Tarbet |
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