Costain Group PLC Director/PDMR Shareholding (6302V)
2019年4月9日 - 7:20PM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMCOST
RNS Number : 6302V
Costain Group PLC
09 April 2019
Costain Group PLC
(the "Company")
EXERCISE OF NIL COST OPTIONS
(a) Total Beneficial Holding of Shares
Costain announces that, following the exercise of share awards
granted under the Company's 2014 Share Deferral Plan as detailed in
section (b) below, the following Executive Directors held the
number of ordinary shares of 50 pence each in the share capital of
the Company (the "Shares") as set out in the table below:
Name of Director Total beneficial holding Total beneficial holding
of Shares held prior of Shares held following
to the transactions the transactions detailed
detailed in section in section (b) below
(b) below
Andrew Wyllie 454,611 476,330
------------------------- ---------------------------
Anthony Bickerstaff 258,601 272,992
------------------------- ---------------------------
(b) Share Deferral Plan
On 5 April 2017, awards were granted under the Costain Group PLC
2014 Share Deferral Plan to certain Directors of the Company. The
awards were granted in the form of options with a nil exercise
price over a fixed number of Shares (the "Awards"). No
consideration was paid for the grant of the Awards. The Awards
became exercisable on 5 April 2019 for a period of ten years from
the date of grant.
On 8 April 2019, the Company was advised that Buck Trustees
(Guernsey) Limited, as Trustee of the Costain Group Employee Trust,
had undertaken the following transaction:
On 5 April 2019, the following Directors exercised their Awards
to acquire the number of Shares as set out in the table below. As
detailed below, the Directors concerned sold a number of Shares
sufficient to satisfy their income tax and national insurance
liability arising on exercise and retained the remaining
Shares.
Name of Total number Exercise Number of Shares sold Number of Shares
Director of Shares Price to satisfy Tax and retained
acquired National Insurance
on exercise Liabilities, such
of Awards Shares sold at a price
per Share of 357.00
pence
Andrew Wyllie 40,981 Nil 19,262 21,719
(In the name
of Jane Morag
Wyllie)
------------- --------- ------------------------ -----------------
Anthony Bickerstaff 27,153 Nil 12,762 14,391
------------- --------- ------------------------ -----------------
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/ PDMR
--------------------------- ------------------------------------------------
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 40,981 NIL COST OPTIONS UNDER THE
transaction COMPANY'S 2014 SHARE DEFERRAL PLAN
------------------------- --------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil Cost 40,981
----------
------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume N/A
* Price
------------------------- --------------------------------------------------
e) Date of the
transaction 5 APRIL 2019
------------------------- --------------------------------------------------
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 ANDREW WYLLIE
------------------------- ----------------------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------------
a) Position /status CHIEF EXECUTIVE/ PDMR
--------------------------- --------------------------------------------------
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 SALE OF 19,262 SHARES TO SATISFY TAX AND NATIONAL
transaction INSURANCE LIABILITIES
------------------------- ----------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) GBP3.57 19,262
----------
------------------------- ----------------------------------------------------
d) Aggregated information
* Aggregated volume N/A
* Price
------------------------- ----------------------------------------------------
e) Date of the
transaction 5 APRIL 2019
------------------------- ----------------------------------------------------
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/ PDMR
--------------------------- ------------------------------------------------
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 27,153 NIL COST OPTIONS UNDER THE
transaction COMPANY'S 2014 SHARE DEFERRAL PLAN
------------------------- --------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil Cost 27,153
----------
------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume N/A
* Price
------------------------- --------------------------------------------------
e) Date of the
transaction 5 APRIL 2019
------------------------- --------------------------------------------------
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 SALE OF 12,762 SHARES TO SATISFY TAX AND NATIONAL
transaction INSURANCE LIABILITIES
------------------------- ----------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) GBP3.57 12,762
----------
------------------------- ----------------------------------------------------
d) Aggregated information
* Aggregated volume N/A
* Price
------------------------- ----------------------------------------------------
e) Date of the
transaction 5 APRIL 2019
------------------------- ----------------------------------------------------
f) Place of the
transaction OUTSIDE A TRADING VENUE
------------------------- ----------------------------------------------------
09 APRIL 2019
Enquiries:
Costain Group PLC Tel: 01628 842444
Tracey Wood
Company Secretary
Instinctif Partners Tel: 020 74572020
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
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of this information may apply. For further information, please
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END
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(END) Dow Jones Newswires
April 09, 2019 06:20 ET (10:20 GMT)
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