Costain Group PLC Director/PDMR Shareholding (7812D)

TIDMCOST

RNS Number : 7812D

Costain Group PLC

01 April 2014

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

Transactions in shares by Persons Discharging Managerial Responsibilities ("PDMRs")

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

On 4 April 2012, awards were granted under the Costain Deferred Bonus Share Plan (the "Plan") to certain directors of Costain Group PLC (the "Company").

The awards granted under the Plan are structured as options with a nil exercise price over a number of shares ("Deferred Awards").

Following the completion of the Capital Raising announced by the Company on 27 February 2014, and pursuant to the rules of the Plan, the remuneration committee of the board of directors of the Company has determined that certain adjustments should automatically be made to the number of shares under the Deferred Awards. Details of the adjustments in respect of Deferred Awards held by certain directors of the Company are set out below.

 
 Name of Director      Number of shares under   Number of shares under 
                        Deferred Award before    Deferred Award after 
                             adjustment               adjustment 
--------------------  -----------------------  ----------------------- 
 
   Andrew Wyllie                78,258                   84,109 
--------------------  -----------------------  ----------------------- 
 
   Tony Bickerstaff             51,846                   55,722 
--------------------  -----------------------  -----------------------

01 April 2014

ENQUIRIES:

 
 Costain Group PLC     Tel: 01628 842 444 
 Tracey Wood 
  Company Secretary 
 
 Instinctif Partners   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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