Costain Group PLC
11 October 2024
GRANT OF OPTIONS TO PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR")
Costain Group PLC ('the Company') announces that options to subscribe for a total of 4,003,701 ordinary shares with a nominal value of 1 pence each in the capital of the Company have been granted today, 11 October 2024, to eligible employees, including the following Executive Directors (each being a PDMR), under the Costain Group PLC Sharesave Plan:
| Name of Executive Director | Date Option Granted | Period During Which Option May be Exercised | Subscription Price on Exercise of Option* | Max No. of Shares Under Option |
| Alex Vaughan | 11 October 2024 | 01 December 2027 - 31 May 2028 | 81.2p | 4,568 |
| Helen Willis | 11 October 2024 | 01 December 2027 - 31 May 2028 | 81.2p | 4,568 |
* The exercise price was set in accordance with HM Revenue & Customs rules.
The Notification of Dealing Forms set out below are provided in accordance with the requirements of the relevant Market Abuse Regulation.
Notification of Dealing Form
| 1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA") | ||||||
| a) | Name | ALEX VAUGHAN | |||||
| 2. | Reason for the notification | ||||||
| a) | Position /status | CHIEF EXECUTIVE OFFICER - PDMR | |||||
| b) | Initial notification / amendment | INITIAL NOTIFICATION | |||||
| 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 instrument, type of instrument Identification code |
ORDINARY SHARES OF 1 PENCE EACH
ISIN: GB00B64NSP76 | |||||
| b) | Nature of the transaction | GRANT OF 4,568 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN (SUBSCRIPTION PRICE ON EXERCISE OF OPTION: 81.2p) | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||
| e) | Date of the transaction | 11 OCTOBER 2024 | |||||
| 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 | HELEN WILLIS | |||||
| 2. | Reason for the notification | ||||||
| a) | Position /status | CHIEF FINANCIAL OFFICER - PDMR | |||||
| b) | Initial notification / amendment | INITIAL NOTIFICATION | |||||
| 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 instrument, type of instrument Identification code |
ORDINARY SHARES OF 1 PENCE EACH
ISIN: GB00B64NSP76 | |||||
| b) | Nature of the transaction | GRANT OF 4,568 OPTIONS UNDER THE COMPANY'S SHARESAVE PLAN (SUBSCRIPTION PRICE ON EXERCISE OF OPTION: 81.2p) | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||
| e) | Date of the transaction | 11 OCTOBER 2024 | |||||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE | |||||
| Investors and analysts Paul Sharma, Costain | +44 (0) 7867 501188
|
| Financial media - Headland | |
| Andy Rivett-Carnac | +44 (0) 7968 997365 |
| Charlie Twigg | +44 (0) 7946 494568 |
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