REG - Pennon Group PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">PNN.L</Origin> - Part 1
06/09/2014 16:44
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RNS Number : 5313M
Pennon Group PLC
16 July 2014
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuer PENNON GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or(iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)
3. Name of person discharging managerialresponsibilities/director D J DUPONT 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 HOLDING IN RESPECT OF (3) ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DAVID JEREMY DUPONT 8. State the nature of the transaction CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN. AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.
9. Number of shares, debentures or financial instruments relating to shares acquired 48,465 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11. Number of shares, debentures or financial instruments relating to shares disposed - 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13. Price per share or value of transaction £7.985p PER SHARE 14. Date and place of transaction 14 JULY 2014, LONDON UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.10% 16. Date issuer informed of transaction 15 JULY 2014
If a person discharging managerial responsibilities has been granted options
by the issuer 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 option - 20. Description of shares or debentures involved (class and number) -
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification -
23. Any additional information - 24. Name of contact and telephone number for queries K D WOODIER TEL: 01392 443150
Name of authorised official of issuer responsible for making notification K D WOODIER - COMPANY SECRETARY Date of notification 16 JULY 2014
Notes: This form is intended for use by an issuer to make a RIS
notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuer PENNON GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or(iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)
3. Name of person discharging managerialresponsibilities/director C LOUGHLIN 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 HOLDING IN RESPECT OF (3) ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them CHRISTOPHER LOUGHLIN 8. State the nature of the transaction CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN. AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.
9. Number of shares, debentures or financial instruments relating to shares acquired 48,465 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11. Number of shares, debentures or financial instruments relating to shares disposed - 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13. Price per share or value of transaction £7.985p PER SHARE 14. Date and place of transaction 14 JULY 2014, LONDON UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.10% 16. Date issuer informed of transaction 15 JULY 2014
If a person discharging managerial responsibilities has been granted options
by the issuer 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 option - 20. Description of shares or debentures involved (class and number) -
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification -
23. Any additional information - 24. Name of contact and telephone number for queries K D WOODIER TEL: 01392 443150
Name of authorised official of issuer responsible for making notification K D WOODIER - COMPANY SECRETARY Date of notification 16 JULY 2014
Notes: This form is intended for use by an issuer to make a RIS
notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuer PENNON GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or(iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)
3. Name of person discharging managerialresponsibilities/director K D WOODIER 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 HOLDING IN RESPECT OF (3) ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them KENNETH DAVID WOODIER 8. State the nature of the transaction CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN. AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.
9. Number of shares, debentures or financial instruments relating to shares acquired 27,726 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11. Number of shares, debentures or financial instruments relating to shares disposed - 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13. Price per share or value of transaction £7.985p PER SHARE 14. Date and place of transaction 14 JULY 2014, LONDON UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.10% 16. Date issuer informed of transaction 15 JULY 2014
If a person discharging managerial responsibilities has been granted options
by the issuer 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 option - 20. Description of shares or debentures involved (class and number) -
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification -
23. Any additional information - 24. Name of contact and telephone number for queries K D WOODIER TEL: 01392 443150
Name of authorised official of issuer responsible for making notification K D WOODIER - COMPANY SECRETARY Date of notification 16 JULY 2014
Notes: This form is intended for use by an issuer to make a RIS
notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuer PENNON GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or(iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)
3. Name of person discharging managerialresponsibilities/director DR S C BIRD 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 HOLDING IN RESPECT OF (3) ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them STEPHEN CHARLES BIRD 8. State the nature of the transaction CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN. AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.
9. Number of shares, debentures or financial instruments relating to shares acquired 17,262 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11. Number of shares, debentures or financial instruments relating to shares disposed - 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13. Price per share or value of transaction £7.985p PER SHARE 14. Date and place of transaction 14 JULY 2014, LONDON UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.10% 16. Date issuer informed of transaction 15 JULY 2014
If a person discharging managerial responsibilities has been granted options
by the issuer 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 option - 20. Description of shares or debentures involved (class and number) -
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification -
23. Any additional information - 24. Name of contact and telephone number for queries K D WOODIER TEL: 01392 443150
Name of authorised official of issuer responsible for making notification K D WOODIER - COMPANY SECRETARY Date of notification 16 JULY 2014
Notes: This form is intended for use by an issuer to make a RIS
notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuer PENNON GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or(iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)
3. Name of person discharging managerialresponsibilities/director MRS S J DAVY 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 HOLDING IN RESPECT OF (3) ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SUSAN JANE DAVY 8. State the nature of the transaction CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN. AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.
9. Number of shares, debentures or financial instruments relating to shares acquired 17,893 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11. Number of shares, debentures or financial instruments relating to shares disposed - 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13. Price per share or value of transaction £7.985p PER SHARE 14. Date and place of transaction 14 JULY 2014, LONDON UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.10% 16. Date issuer informed of transaction 15 JULY 2014
If a person discharging managerial responsibilities has been granted options
by the issuer 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 option - 20. Description of shares or debentures involved (class and number) -
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification -
23. Any additional information - 24. Name of contact and telephone number for queries K D WOODIER TEL: 01392 443150
Name of authorised official of issuer responsible for making notification K D WOODIER - COMPANY SECRETARY Date of notification 16 JULY 2014
Notes: This form is intended for use by an issuer to make a RIS
notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuer PENNON GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or(iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)
3. Name of person discharging managerialresponsibilities/director MRS M S READ 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 HOLDING IN RESPECT OF (3) ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MONICA SUSAN READ 8. State the nature of the transaction CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN. AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.
9. Number of shares, debentures or financial instruments relating to shares acquired 11,221 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11. Number of shares, debentures or financial instruments relating to shares disposed - 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13. Price per share or value of transaction £7.985p PER SHARE 14. Date and place of transaction 14 JULY 2014, LONDON UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.10% 16. Date issuer informed of transaction 15 JULY 2014
If a person discharging managerial responsibilities has been granted options
by the issuer 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 option - 20. Description of shares or debentures involved (class and number) -
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification -
23. Any additional information - 24. Name of contact and telephone number for queries K D WOODIER TEL: 01392 443150
Name of authorised official of issuer responsible for making notification K D WOODIER - COMPANY SECRETARY Date of notification 16 JULY 2014
Notes: This form is intended for use by an issuer to make a RIS
notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuer PENNON GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or(iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)
3. Name of person discharging managerialresponsibilities/director A M D KIRKMN 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 HOLDING IN RESPECT OF (3) ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ANDREW MICHAEL DAVID KIRKMAN 8. State the nature of the transaction CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN. AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.
9. Number of shares, debentures or financial instruments relating to shares acquired 19,095 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11. Number of shares, debentures or financial instruments relating to shares disposed - 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13. Price per share or value of transaction £7.985p PER SHARE 14. Date and place of transaction 14 JULY 2014, LONDON UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.10% 16. Date issuer informed of transaction 15 JULY 2014
If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes
17. Date of grant - 18. Period during which or date on which exercisable -
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