TIDMCOST

RNS Number : 8979V

Costain Group PLC

03 November 2014

Costain Group PLC

(the "Company")

COSTAIN GROUP PLC SHARESAVE PLAN -

TRANSACTION IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR")

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

Costain Group PLC announces that options to subscribe for ordinary shares with a nominal value of 50 pence each in the capital of the Company (the "Shares"), granted to eligible employees on 11 October 2011 under the Costain Group PLC employee savings related share option scheme, matured with effect from 01 November 2014 and that the following Executive Director of the Company (being a PDMR) has exercised his options as follows:

 
 Name of       Maximum       Option          Date Option   Number        Date Shares    Number           Total holding 
  Executive     number        price**         Matured       of Options    Allotted      of Shares         of Shares 
  Director      of Shares     (determined                   Exercised     following     Sold following    by PDMR 
  (PDMR)        held under    at time                                     Exercise      Exercise          (following 
                Option*       of offer)                                   of Option     of Option         exercise 
                                                                                                          of Option 
                                                                                                          and sale 
                                                                                                          of Shares) 
------------  ------------  -------------  -------------  ------------  -------------  ---------------  -------------- 
  Andrew                                     01 November                  03 November 
   Wyllie         1,755         190.73p          2014         1,755           2014           1,755          340,000 
------------  ------------  -------------  -------------  ------------  -------------  ---------------  -------------- 
 
   *     adjusted from 1,633 following a capital raising by the Company in March 2014 

* * adjusted from 205p following a capital raising by the Company in March 2014

The Company was informed of the above transaction on 03 November 2014.

03 November 2014

Enquiries:

Costain Group PLC Tel: 01628 842444

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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