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Long term incentive plan

22nd Apr 2008 07:00

Costain Group PLC22 April 2008 Costain Group PLC("Costain" or 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 2,453,607 ordinary shares of 5p each made on 21 April 2008 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 Award Mr A Wyllie, Chief Executive 1,546,391 Mr A O Bickerstaff, Finance Director 907,216 22 April 2008 Enquiries:Costain Group PLC Tel: 01628 842444Clive L Franks College Hill Tel: 020 7457 2020Mark GarrawayAdam Aljewicz This information is provided by RNS The company news service from the London Stock Exchange

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