Business
DIRECTOR/PDMR/PCA DEALING
DIRECTOR/PDMR/PCA DEALING.

About this update from Costain Group Plc
[{"type":"text","content":"\n\n \nCostain Group PLC (the Company)\n25 June 2025\n \n \nDIRECTOR/PDMR/PCA DEALING\n \nThe Company announces that, following the exercise of share awards granted under the Company's 2014 Share Deferral Plan (SDP) and the Company's 2014 Long Term Incentive Plan (LTIP), Alex Vaughan, Chief Executive Officer, and Helen Willis, Chief Financial Officer, have exercised 751,810 and 458,662 options respectively on 20 June 2025 and sold 751,810 and 337,117 shares respectively at an average price of 143 pence per share on 20 and 24 June 2025. 353,352 and 215,572 shares respectively were sold to cover Tax and National Insurance (NI) (see b) below). \n \n(a) Total Beneficial Holding of Shares\n \nFollowing these transactions Alex and Helen have beneficial interests in the shares of the Company as follows:\n \n\n\n\n\nName of Director\n\n\nTotal beneficial holding of Shares held prior to the transactions detailed in section (b) below\n\n\nTotal beneficial holding of Shares held following the transactions detailed in section (b) below\n\n\nNumber of \"qualifying\" awards*\n\n\nValue of total beneficial shareholding including qualifying awards* based on a share price of 144 pence per Share\n\n\nValue of total beneficial shareholding including qualifying awards* expressed as a percentage of salary **\n\n\n\n\n \nAlex Vaughan\n \n\n\n \n570,737\n\n\n \n570,737\n\n\n\n895,095 (LTIP)\n246,420 (SDP)\n\n\n \n£2,465,643\n\n\n \n460%\n\n\n\n\n \nHelen Willis\n \n\n\n \n132,248\n\n\n \n253,793\n\n\n \n728,048 (LTIP)\n204,645 (SDP)\n \n\n\n \n£1,708,540\n\n\n \n385%\n\n\n\n\n* Unexercised LTIPs post-performance period and unvested SDP options held, after projected income tax and NI liability\n \n** The Director's Remuneration Report within the 2024 Annual Report and Accounts details the Company's share ownership guidelines is two times salary (200%).\n \n(b) Exercise of LTIP and SDP awards and subsequent share disposals\n \nAwards were granted under the Costain Group PLC 2014 LTIP to certain employees of the Company in 2020 including to Alex Vaughan on 7 October 2020 and to Helen Willis on 30 November 2020. The awards were granted in the f...