TIDMCOST

RNS Number : 0304G

Costain Group PLC

01 November 2018

Costain Group PLC

(the "Company")

COSTAIN GROUP PLC SHARESAVE PLAN -

EXERCISE OF OPTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR")

The Company 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 28 September 2015 under the Costain Group PLC employee Sharesave Plan, matured with effect from 01 November 2018 and that the following Executive Directors (each being a PDMR) have each exercised their Sharesave options ("Options") as shown in the table below.

 
 Name of          Maximum        Subscription   Date Option     Number        Date Shares     Total holding 
  Executive        number         Price on       Matured         of Options    Allotted        of Shares 
  Director         of Shares      Exercise                       Exercised     following       by PDMR 
  (PDMR)           held under     of Option                                    Exercise        (following 
                   Option         (determined                                  of Option       Exercise 
                                  at time                                                      of Option) 
                                  of offer) 
 
   Andrew                                         01 November                   01 November 
   Wyllie             1,834         314.0p           2018           1,834          2018           454,611 
                 ------------  --------------  --------------  ------------  --------------  -------------- 
 
   Anthony                                        01 November                   01 November 
   Bickerstaff        1,834         314.0p           2018           1,834          2018           258,601 
                 ------------  --------------  --------------  ------------  --------------  -------------- 
 

The Notification of Dealing Forms set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

Notification of Dealing Form

 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR") / person closely associated with them ("PCA") 
 a)   Name                                ANDREW WYLLIE 
     ----------------------------------  ------------------------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------------------------------- 
 a)   Position /status                      CHIEF EXECUTIVE 
     ------------------------------------  ----------------------------------------------------- 
 b)   Initial notification                  INITIAL NOTIFICATION 
       / amendment 
     ------------------------------------  ----------------------------------------------------- 
 3.   Details of the Issuer 
     ------------------------------------------------------------------------------------------- 
 a)   Name                                  COSTAIN GROUP PLC 
     ------------------------------------  ----------------------------------------------------- 
 b)   LEI code                              213800PKIJBZ2EDTKC88 
     ------------------------------------  ----------------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions have 
       been conducted 
     ------------------------------------------------------------------------------------------- 
 a)   Description 
       of the financial                     ORDINARY SHARES OF 50 PENCE EACH 
       instrument, 
       type of instrument                   ISIN: GB00B64NSP76 
       Identification 
       code 
     ----------------------------------  ------------------------------------------------------- 
 b)   Nature of the                       EXERCISE OF 1,834 OPTIONS UNDER THE COMPANY'S 
       transaction                         SHARESAVE PLAN 
                                           (SUBSCRIPTION PRICE ON EXERCISE OF OPTION: GBP3.14) 
     ----------------------------------  ------------------------------------------------------- 
 c)   Price(s) and                         Price(s)    Volume(s) 
       volume(s)                            GBP3.14     1,834 
                                                       ---------- 
     ----------------------------------  ------------------------------------------------------- 
 d)   Aggregated information 
        *    Aggregated volume              N/A 
 
 
        *    Price 
     ----------------------------------  ------------------------------------------------------- 
 e)   Date of the 
       transaction                          01 NOVEMBER 2018 
     ----------------------------------  ------------------------------------------------------- 
 f)   Place of the 
       transaction                          OUTSIDE A TRADING VENUE 
     ----------------------------------  ------------------------------------------------------- 
 
 

Notification of Dealing Form

 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR") / person closely associated with them ("PCA") 
 a)   Name                               ANTHONY OLIVER BICKERSTAFF 
     ---------------------------------  ------------------------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------------------------------ 
 a)   Position /status                     GROUP FINANCE DIRECTOR 
     -----------------------------------  ----------------------------------------------------- 
 b)   Initial notification                 INITIAL NOTIFICATION 
       / amendment 
     -----------------------------------  ----------------------------------------------------- 
 3.   Details of the Issuer 
     ------------------------------------------------------------------------------------------ 
 a)   Name                                 COSTAIN GROUP PLC 
     -----------------------------------  ----------------------------------------------------- 
 b)   LEI code                             213800PKIJBZ2EDTKC88 
     -----------------------------------  ----------------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions have 
       been conducted 
     ------------------------------------------------------------------------------------------ 
 a)   Description 
       of the financial                    ORDINARY SHARES OF 50 PENCE EACH 
       instrument, 
       type of instrument                  ISIN: GB00B64NSP76 
       Identification 
       code 
     ---------------------------------  ------------------------------------------------------- 
 b)   Nature of the                      EXERCISE OF 1,834 OPTIONS UNDER THE COMPANY'S 
       transaction                        SHARESAVE PLAN 
                                          (SUBSCRIPTION PRICE ON EXERCISE OF OPTION: GBP3.14) 
     ---------------------------------  ------------------------------------------------------- 
 c)   Price(s) and                        Price(s)    Volume(s) 
       volume(s)                           GBP3.14     1,834 
                                                      ---------- 
     ---------------------------------  ------------------------------------------------------- 
 d)   Aggregated information 
        *    Aggregated volume             N/A 
 
 
        *    Price 
     ---------------------------------  ------------------------------------------------------- 
 e)   Date of the 
       transaction                         01 NOVEMBER 2018 
     ---------------------------------  ------------------------------------------------------- 
 f)   Place of the 
       transaction                         OUTSIDE A TRADING VENUE 
     ---------------------------------  ------------------------------------------------------- 
 
 

01 November 2018

Enquiries:

Costain Group PLC Tel: 01628 842444

Tracey Wood

Company Secretary

 
 Instinctif Partners                             Tel: 020 7457 2020 
 Mark Garraway 
  James Gray 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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November 01, 2018 06:42 ET (10:42 GMT)

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