Costain Regulatory News (COST)

22 Sep 2005 12:38

Costain Group PLC22 September 2005 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AVS NO All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director COSTAIN GROUP PLC ANDREW WYLLIE 3. Please state whether notification indicates that 4. Name of the registered holder(s) and, if more than it is in respect of holding of the shareholder one holder, the number of shares held by each of named in 2 above or in respect of a them (if notified) 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 ANDREW WYLLIE NAMED IN 2 ABOVE 5. Please state whether notification relates to a 6. Please state the nature of the transaction. For person(s) connected with the director named in 2 PEP transactions please indicate whether general/ above and identify the connected person(s) single co PEP and if discretionary/non discretionary/non discretionary NOT APPLICABLE NOT APPLICABLE 7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued class amount of stock class amount of stock acquired disposed 100,000 0.028% N/A N/A 11. Class of security 12. Price per share 13. Date of 14. Date company informed transaction ORDINARY SHARES 44.25 22/09/2005 22/09/2005 15. Total holding following this notification 16. 16. Total percentage holding of issued class following this notification 0.028% 100,000 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 - - 19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved: option class, number - - 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which indication that price is to be fixed at time of options held following this notification exercise - - 23. Any additional information 24. Name of contact and telephone number for queries - CLIVE L FRANKS TEL NO. 01628 842575 25. Name and signature of authorised company official responsible for making this notification CLIVE L FRANKS COMPANY SECRETARY Date of notification 22 SEPTEMBER 2005 Company Announcements Office, Old Broad Street, London EC2N 1HP This information is provided by RNS The company news service from the London Stock Exchange