Employee Share Plans (0477B)

TIDMCOST

RNS Number : 0477B

Costain Group PLC

10 April 2012

Costain Group PLC ("Costain" or the "Company")

Employee Share Plans - Announcement of transactions in ordinary shares of 50p each

The Company announces that on 5 April 2012 it was notified that options to acquire ordinary shares of 50 pence each in the capital of the Company granted under the Long Term Incentive Plan for 2009had been exercised by persons discharging managerial responsibility ("PDMR"). On the same day, some of the resulting ordinary shares were sold to satisfy the tax and national insurance liabilities arising on such vesting. Details are set out below.

 
   Name of PDMR      Number of   Option price       Number of          Number of 
                       shares                      shares sold       shares retained 
                                                    to satisfy 
                                                 Tax and National 
                                                    Insurance 
                                                   Liabilities 
------------------  ----------  -------------  ------------------  ----------------- 
 Andrew Wyllie       82,417      GBP1.00        42,858              39,559 
------------------  ----------  -------------  ------------------  ----------------- 
 Tony Bickerstaff    52,747      GBP1.00        27,429              25,318 
------------------  ----------  -------------  ------------------  -----------------

The exercise of options took place in Guernsey.

The sale of shares took place on the London Stock Exchange on 5 April 2012 at a price of 231.87p per share.

This announcement is made following notifications under Disclosure Rule 3.1.2. and pursuant to Disclosure 3.1.4.

10 April 2012

 
 Enquiries to: 
 
 Costain Group PLC                  Tel: 01628 842444 
 Tracey Wood - Company Secretary 
 Graham Read - Communications 
  Director 
 College Hill                      Tel: 020 7457 2020 
 Mark Garraway 
 Helen Tarbet

This information is provided by RNS

The company news service from the London Stock Exchange

END

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