TIDMCOST

RNS Number : 5783R

Costain Group PLC

27 October 2023

Costain Group PLC

27 October 2023

COSTAIN GROUP PLC SCRIP DIVIDEND SCHEME

Costain Group PLC (the 'Company') announces that on 27 October 2023, Mr Roger Andrews, being the spouse of Ms Jacqueline de Rojas, Non-executive Director, acquired 93 ordinary shares with a nominal value of 50 pence each in the capital of the Company at the scrip dividend reference price of 56.64 pence per share pursuant to the Company's Scrip Dividend Scheme. Following the share allotment, the total beneficial interest of Ms Jacqueline de Rojas and persons closely associated with her is 12,921 shares, representing 0.005% of the Company's issued share capital.

The Notification of Dealing Form set out below is 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                       ROGER ANDREWS (PCA) 
     -------------------------  ----------------------------------------------------- 
 2.   Reason for the notification 
     -------------------------------------------------------------------------------- 
 a)   Position /status             HUSBAND OF JACQUELINE DE ROJAS (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              PURCHASE OF 93 SHARES ON THE 2023 INTERIM DIVIDEND 
       transaction                PAYMENT DATE IN ACCORDANCE WITH THE TERMS AND 
                                  CONDITIONS OF THE SCRIP DIVIDEND SCHEME 
     -------------------------  ----------------------------------------------------- 
 c)   Price(s) and                Price(s)   Volume(s) 
       volume(s)                   56.64p     93 
                                             ---------- 
     -------------------------  ----------------------------------------------------- 
 d)   Aggregated information 
        *    Aggregated volume     N/A 
 
 
        *    Price 
     -------------------------  ----------------------------------------------------- 
 e)   Date of the 
       transaction                 27 OCTOBER 2023 
     -------------------------  ----------------------------------------------------- 
 f)   Place of the 
       transaction                 OUTSIDE A TRADING VENUE 
     -------------------------  ----------------------------------------------------- 
 
 
 
 Investors and analysts        paul.sharma@costain.com 
  Paul Sharma, Costain          +44 (0) 7867 501188 
 Financial media - Headland    costain@headlandconsultancy.com 
 Andy Rivett-Carnac            +44 (0) 7968 997 365 
 Charlie Twigg                 +44 (0) 7946 494 568

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END

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October 27, 2023 08:00 ET (12:00 GMT)

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