REG - Pennon Group PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">PNN.L</Origin> - Part 1

PennonAnnouncement

29/10/2014 14:17

RNS Number : 6656P
Pennon Group PLC
20 August 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 managerial
responsibilities/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 non beneficial 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
VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE




9.
Number of shares, debentures or financial instruments relating to shares acquired
6,681
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
3,141
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%


13.
Price per share or value of transaction
7.989101 per share
14.
Date and place of transaction
18 AUGUST 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 0.05%
16.
Date issuer informed of transaction
19 AUGUST 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, GROUP COMPANY SECRETARY
Date of notification 
20 AUGUST 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 managerial
responsibilities/director
S L CATFORD
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 non beneficial 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
SIMON LESLIE CATFORD
8.
State the nature of the transaction
VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE




9.
Number of shares, debentures or financial instruments relating to shares acquired
1,868
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
878
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%


13.
Price per share or value of transaction
7.989101 per share
14.
Date and place of transaction
18 AUGUST 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 0.05%
16.
Date issuer informed of transaction
19 AUGUST 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, GROUP COMPANY SECRETARY
Date of notification 
20 AUGUST 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 managerial
responsibilities/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 non beneficial 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
VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE




9.
Number of shares, debentures or financial instruments relating to shares acquired
6,078
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
2,857
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%


13.
Price per share or value of transaction
7.989101 per share
14.
Date and place of transaction
18 AUGUST 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 0.05%
16.
Date issuer informed of transaction
19 AUGUST 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, GROUP COMPANY SECRETARY
Date of notification 
20 AUGUST 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 managerial
responsibilities/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 non beneficial 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
VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE




9.
Number of shares, debentures or financial instruments relating to shares acquired
22,365
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
10,512
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.10%


13.
Price per share or value of transaction
7.989101 per share
14.
Date and place of transaction
18 AUGUST 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 0.05%
16.
Date issuer informed of transaction
19 AUGUST 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, GROUP COMPANY SECRETARY
Date of notification 
20 AUGUST 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 managerial
responsibilities/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 non beneficial 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
VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE




9.
Number of shares, debentures or financial instruments relating to shares acquired
22,141
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
10,407
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%


13.
Price per share or value of transaction
7.989101 per share
14.
Date and place of transaction
18 AUGUST 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 0.05%
16.
Date issuer informed of transaction
19 AUGUST 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, GROUP COMPANY SECRETARY
Date of notification 
20 AUGUST 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 managerial
responsibilities/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 non beneficial 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
VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE




9.
Number of shares, debentures or financial instruments relating to shares acquired
4,261
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
1,790
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%


13.
Price per share or value of transaction
7.989101 per share
14.
Date and place of transaction
18 AUGUST 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 0.05%
16.
Date issuer informed of transaction
19 AUGUST 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, GROUP COMPANY SECRETARY
Date of notification 
20 AUGUST 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 managerial
responsibilities/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 non beneficial 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
VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE




9.
Number of shares, debentures or financial instruments relating to shares acquired
11,452
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
5,383
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%


13.
Price per share or value of transaction
7.989101 per share
14.
Date and place of transaction
18 AUGUST 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 0.05%
16.
Date issuer informed of transaction
19 AUGUST 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, GROUP COMPANY SECRETARY
Date of notification 
20 AUGUST 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.

This information is provided by RNS
The company news service from the London Stock Exchange
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