Costain Group PLC Director/PDMR Shareholding (7647V)
2019年4月10日 - 6:27PM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMCOST
RNS Number : 7647V
Costain Group PLC
10 April 2019
Costain Group PLC
("Costain" or "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 Long Term Incentive 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 detailed the transactions detailed
in section (b) below in section (b) below
Andrew Wyllie 476,330 515,340
------------------------------ ---------------------------
Anthony Bickerstaff 272,992 298,840
------------------------------ ---------------------------
(b) Long Term Incentive Plan
On 6 April 2016, awards were granted under the Costain Group PLC
2014 Long Term Incentive 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. 50% of the
Awards that are capable of vesting became exercisable on 6 April
2019, whilst the remaining 50% are due to become exercisable on the
fifth anniversary of the date of grant (with no further performance
conditions required). The Awards are exercisable, upon vesting, for
a period of ten years from the date of grant provided the Director
remains an employee or officer of the Company. Andrew Wyllie, who
retires on 6 September 2019, will have until 5 April 2022 in which
to exercise the remaining 50%.
On 9 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 8 April 2019, the Executive Directors exercised 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 Number of
Director of Shares Price sold to satisfy Shares retained
acquired on Tax and National
exercise of Insurance Liabilities,
Awards such Shares sold
at a price per Share
of 355.00 pence
Andrew Wyllie 73,604 Nil 34,594 39,010
------------- --------- ------------------------ -----------------
Anthony Bickerstaff 48,771 Nil 22,923 25,848
------------- --------- ------------------------ -----------------
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 73,604 NIL COST OPTIONS UNDER THE
transaction COMPANY'S 2014 LTIP
--------------------------------- ------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil Cost 73,604
----------
--------------------------------- ------------------------------------------------
d) Aggregated information
* Aggregated volume N/A
* Price
--------------------------------- ------------------------------------------------
e) Date of the
transaction 8 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 34,594 SHARES TO SATISFY TAX AND NATIONAL
transaction INSURANCE LIABILITIES
--------------------------------- ----------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) GBP3.55 34,594
----------
--------------------------------- ----------------------------------------------------
d) Aggregated information
* Aggregated volume N/A
* Price
--------------------------------- ----------------------------------------------------
e) Date of the
transaction 8 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 48,771 NIL COST OPTIONS UNDER THE
transaction COMPANY'S 2014 LTIP
----------------------------- ------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil Cost 48,771
----------
----------------------------- ------------------------------------------------
d) Aggregated information
* Aggregated volume N/A
* Price
----------------------------- ------------------------------------------------
e) Date of the
transaction 8 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 SALE OF 22,923 SHARES TO SATISFY TAX AND NATIONAL
transaction INSURANCE LIABILITIES
----------------------------- ----------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) GBP3.55 22,923
----------
----------------------------- ----------------------------------------------------
d) Aggregated information
* Aggregated volume N/A
* Price
----------------------------- ----------------------------------------------------
e) Date of the
transaction 8 APRIL 2019
----------------------------- ----------------------------------------------------
f) Place of the
transaction OUTSIDE A TRADING VENUE
----------------------------- ----------------------------------------------------
10 April 2019
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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(END) Dow Jones Newswires
April 10, 2019 05:27 ET (09:27 GMT)
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