Long-Term Incentive Plan


 

TIDMCOST 
 
RNS Number : 2853Q 
Costain Group PLC 
07 April 2009 
 

 
 
 
 
Costain Group PLC 
("Costain" or the "Company") 
 
 
Long-Term Incentive Plan 
The Company announces details of Awards in the form of options with an exercise 
price of GBP1 per exercise (whether on exercise of the entire Award or any part 
of it) over 7,583,743 ordinary shares of 5p each made on 7 April 2009 under the 
Costain Group PLC Long-Term Incentive Plan (LTIP).  The Awards can only be 
exercised on the achievement of specified performance conditions after the end 
of the Company's financial year ending 31 December 2011.  Awards were made to 
the following Executive Directors: 
 
  Name                                                         Number of Shares 
subject to the Award 
+-----------------------------------------------------------+----------+ 
| Mr A Wyllie, Chief Executive                              | 824,175  | 
+-----------------------------------------------------------+----------+ 
| Mr A O Bickerstaff, Finance Director                      | 527,472  | 
+-----------------------------------------------------------+----------+ 
Other awards were made on 7 April 2009 under the LTIP to employees who are not 
Executive Directors of the Company. 
 
 
7 April 2009 
 
 
Enquiries: 
+------------------------------------+------------------------------------+ 
| Costain Group PLC                  |                  Tel: 01628 842444 | 
+------------------------------------+------------------------------------+ 
| Clive L Franks                     |                                    | 
+------------------------------------+------------------------------------+ 
|                                    |                                    | 
+------------------------------------+------------------------------------+ 
| College Hill                       |                 Tel: 020 7457 2020 | 
+------------------------------------+------------------------------------+ 
| Mark Garraway                      |                                    | 
+------------------------------------+------------------------------------+ 
| Adam Aljewicz                      |                                    | 
+------------------------------------+------------------------------------+ 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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