Last checked at 15 Oct 2010 15:51
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
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All relevant boxes should be completed in block capital letters.
| 1. | Name of company
COSTAIN GROUP PLC | 2.
| Name of director
MICHAEL RICHARD ALEXANDER
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| 3. | Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest
FOR THE BENEFICIAL INTEREST OF THE SHAREHOLDER NAMED IN 2 ABOVE
| 4. | Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
MICHAEL RICHARD ALEXANDER | ||||
| 5. | Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
NOT APPLICABLE | 6. | Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary/non discretionary
NOT APPLICABLE | ||||
| 7. | Number of shares/amount of stock acquired
4,862 | 8. | Percentage of issued class
0.0076% | 9. | Number of shares/amount of stock disposed
N/A | 10. | Percentage of issued class
N/A |
| 11. | Class of security
ORDINARY SHARES | 12. | Price per share
£2.021 | 13. | Date of transaction 14.10.2010
| 14. | Date company informed
14.10.2010
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| 15. | Total holding following this notification 16.
9,203
| 16. | Total percentage holding of issued class following this notification 0.014%
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| If a director has been granted options by the company please complete the following boxes. | |||||||
| 17. | Date of grant -
| 18. | Period during which or date on which exercisable -
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| 19. | Total amount paid (if any) for grant of the option
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| 20. | Description of shares or debentures involved: class, number -
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| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
- | 22. | Total number of shares or debentures over which options held following this notification
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| 23. | Any additional information
- | 24. | Name of contact and telephone number for queries
CLIVE L FRANKS TEL NO. 01628 842575 | ||||
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25. |
Name and signature of authorised company official responsible for making this notification
CLIVE L FRANKS COMPANY SECRETARY
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| Date of notification 15 October 2010 | |||||||
Company Announcements Office, Old Broad Street, London EC2N 1HP