Director/PDMR Shareholding
RNS Number : 2321Q Pennon Group PLC 08 July 2025 Director/PDMR Shareholding Pennon Group plc Notification of transactions of persons discharging managerial responsibilities The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.
| 1 | Details of the persondischarging managerial responsibilities/person closely associated | ||||||
| a) | Name | Laura Flowerdew | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/status | Group Chief Financial Officer | |||||
| b) | Initial notification/Amendment | Initial notification | |||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Pennon Group plc | |||||
| b) | LEI | 213800V1CCTS41GWH423 | |||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 61.05p each GB00BNNTLN49 | |||||
| b) | Nature of the transaction | Grant of options under the Company's all-employee 2025 Sharesave scheme at an option price of 421 pence. Options will be exercisable during the period 1 September 2028 to 28 February 2029. | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information - Volume - Price - Total | N/A | |||||
| e) | Date of the transaction | 7 July 2025 | |||||
| f) | Place of the transaction | Outside of a trading venue | |||||
| Name of authorised official of issuer responsible for making notification. ANDREW GARARD, GROUP GENERAL COUNSEL AND COMPANY SECRETARY Date of notification:8 July 2025 | |||||||
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