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Director share options

20th Apr 2007 15:14

Costain Group PLC20 April 2007 Costain Group PLC("the Company")Long-Term Incentive Plan The Company announces details of Awards in the form of options with an exerciseprice of £1 per exercise (whether on exercise of the entire Award or any part ofit) over 1,054,901 ordinary shares of 5p each made on 18 April 2007 under theCostain Group PLC Long-Term Incentive Plan. The awards can only be exercised onthe achievement of specified performance conditions after the end of theCompany's Financial Year ending 31 December 2010. Awards were made to thefollowing Executive Directors: Name: Number of Shares subject to the AwardMr A Wyllie, Chief Executive 676,470Mr A O Bickerstaff, Finance Director 378,431 20 April 2007 Enquiries: Costain Group PLC Tel: 01628 842575Clive L Franks, Company Secretary College Hill Tel. 020 7457 2020Mark GarrawayMatthew Gregorowski This information is provided by RNS The company news service from the London Stock Exchange

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Costain
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