TIDMCOST 
 
RNS Number : 5021U 
Costain Group PLC 
15 October 2010 
 
 
 
 
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 
 
+---------+------+-----------------------------------------------------------+ 
|         |      |                                                           | 
+---------+------+-----------------------------------------------------------+ 
 
All relevant boxes should be completed in block capital letters. 
 
+------+---------------+--+---------------+------+---------------+--+-----------------+ 
| 1.   | Name of company                  | 2.   | Name of director                   | 
|      |  COSTAIN GROUP PLC               |      |  MICHAEL RICHARD ALEXANDER         | 
|      |                                  |      |                                    | 
+------+----------------------------------+------+------------------------------------+ 
| 3.   | Please state whether             | 4.   | Name of the registered             | 
|      | notification indicates that      |      | holder(s) and, if more than        | 
|      | it is in respect of holding      |      | one holder, the number of          | 
|      | of the shareholder named in 2    |      | shares held by each of them        | 
|      | above or in respect of a         |      | (if notified)                      | 
|      | non-beneficial interest or in    |      |     MICHAEL RICHARD ALEXANDER      | 
|      | the case of an individual        |      |                                    | 
|      | holder if it is a holding of     |      |                                    | 
|      | that person's spouse or          |      |                                    | 
|      | children under the age of 18     |      |                                    | 
|      | or in respect of an              |      |                                    | 
|      | non-beneficial interest          |      |                                    | 
|      |                                  |      |                                    | 
|      | FOR THE BENEFICIAL INTEREST      |      |                                    | 
|      | OF THE SHAREHOLDER NAMED IN 2    |      |                                    | 
|      | ABOVE                            |      |                                    | 
|      |                                  |      |                                    | 
+------+----------------------------------+------+------------------------------------+ 
| 5.   | Please state whether             | 6.   | Please state the nature of the     | 
|      | notification relates to a        |      | transaction.  For PEP              | 
|      | person(s) connected with the     |      | transactions please indicate       | 
|      | director named in 2 above and    |      | whether general/single co PEP      | 
|      | identify the connected           |      | and if discretionary/non           | 
|      | person(s)                        |      | discretionary/non                  | 
|      |                                  |      | discretionary                      | 
|      |  NOT APPLICABLE                  |      |                                    | 
|      |                                  |      | NOT APPLICABLE                     | 
+------+----------------------------------+------+------------------------------------+ 
| 7.   | Number of     | 8.| Percentage of | 9.   | Number of     | 10.| Percentage of   | 
|      | shares/amount |  | issued class  |      | shares/amount |  | issued class    | 
|      | of stock      |  |               |      | of stock      |  |    N/A          | 
|      | acquired      |  |               |      | disposed      |  |                 | 
|      |               |  | 0.0076%       |      |  N/A          |  |                 | 
|      | 4,862         |  |               |      |               |  |                 | 
+------+---------------+--+---------------+------+---------------+--+-----------------+ 
| 11.  | Class of      | 12.| Price per     | 13.  | Date of       | 14.| Date company    | 
|      | security      |  | share         |      | transaction   |  | informed        | 
|      |               |  |               |      | 14.10.2010    |  |                 | 
|      | ORDINARY      |  | GBP2.021      |      |               |  | 14.10.2010      | 
|      | SHARES        |  |               |      |               |  |                 | 
+------+---------------+--+---------------+------+---------------+--+-----------------+ 
| 15.  | Total holding following this     | 16.  | Total percentage holding of        | 
|      | notification 16.                 |      | issued class following this        | 
|      |                                  |      | notification                       | 
|      | 9,203                            |      | 0.014%                             | 
|      |                                  |      |                                    | 
+------+----------------------------------+------+------------------------------------+ 
| If a director has been granted options by the company please                        | 
| complete the following boxes.                                                       | 
+-------------------------------------------------------------------------------------+ 
| 17.  | Date of grant                    | 18.  | Period during which or date on     | 
|      | -                                |      | which exercisable                  | 
|      |                                  |      | -                                  | 
+------+----------------------------------+------+------------------------------------+ 
| 19.  | Total amount paid (if any)       | 20.  | Description of shares or           | 
|      | for grant of the option          |      | debentures involved:  class,       | 
|      |                                  |      | number                             | 
|      | -                                |      | -                                  | 
+------+----------------------------------+------+------------------------------------+ 
| 21.  | Exercise price (if fixed at      | 22.  | Total number of shares or          | 
|      | time of grant) or indication     |      | debentures over which options      | 
|      | that price is to be fixed at     |      | held following this                | 
|      | time of exercise                 |      | notification                       | 
|      |  -                               |      |  -                                 | 
+------+----------------------------------+------+------------------------------------+ 
| 23.  | Any additional information       | 24.  | Name of contact and telephone      | 
|      |  -                               |      | number for queries                 | 
|      |                                  |      |  CLIVE L FRANKS        TEL NO.     | 
|      |                                  |      | 01628 842575                       | 
+------+----------------------------------+------+------------------------------------+ 
|      |                                                                              | 
| 25.  | Name and signature of authorised company official responsible for            | 
|      | making this notification                                                     | 
|      |                                                                              | 
|      | CLIVE L FRANKS                                                               | 
|      | COMPANY SECRETARY                                                            | 
|      |                                                                              | 
+------+------------------------------------------------------------------------------+ 
| Date of notification     15 October 2010                                            | 
+------+---------------+--+---------------+------+---------------+--+-----------------+ 
Company Announcements Office, Old Broad Street, London EC2N 1HP 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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