COST Costain Group Plc

TIDMCOST

RNS Number : 1012D

Costain Group PLC

10 May 2012

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

2012 Costain Group PLC Long-Term Incentive Plan

This notification is made in accordance with DTR 3.1.4(1).

The Company announces details of Awards in the form of nil-cost options over ordinary shares in the Company of 50p each made on 9 May 2012 under the Costain Group PLC Long-Term Incentive Plan (LTIP). No consideration was paid for the grant of the Awards.

The vesting of the Awards is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company. The Awards will normally become exercisable on the later of the third anniversary of grant and the determination of the performance conditions, following the end of the Company's financial year ending 31 December 2014.

Awards were made to the following Executive Directors:

Name Number of Shares subject to the Award

 
 Mr A Wyllie, Chief Executive            207,044 
 Mr A O Bickerstaff, Finance Director    137,167 
 

The Company was informed of the above transactions on 9 May 2012.

London, 10 May 2012

Enquiries:

 
 Costain Group PLC    Tel: 01628 842444 
 Tracey Wood 
 
 College Hill        Tel: 020 7457 2020 
 Mark Garraway 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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