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

PennonAnnouncement

29/10/2014 16:03

RNS Number : 2712Q
Pennon Group PLC
28 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 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
AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN. 




9.
Number of shares, debentures or financial
instruments relating to shares acquired
6,509
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 
8.215 PER SHARE 
14.
Date and place of transaction 
27 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
27 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 - COMPANY SECRETARY
Date of notification 
28 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
M BURROWS SMITH
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
MARK BURROWS SMITH
8.
State the nature of the transaction
AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN. 




9.
Number of shares, debentures or financial
instruments relating to shares acquired
3,149
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 
8.215 PER SHARE 
14.
Date and place of transaction 
27 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
27 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 - COMPANY SECRETARY
Date of notification 
28 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 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
SIMON LESLIE CATFORD
8.
State the nature of the transaction
AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN. 




9.
Number of shares, debentures or financial
instruments relating to shares acquired
2,084
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 
8.215 PER SHARE 
14.
Date and place of transaction 
27 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
27 AUGUST 2014
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17.
Date of grant
27 AUGUST 2014
18.
Period during which or date on which exercisable
27 AUGUST 2017




19.
Total amount paid (if any) for grant of the option
20.
Description of shares or debentures involved (class and number)
1,845 ORDINARY SHARES @ 40.7p




21.
Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise
8.215
22.
Total number of shares or debentures over which options held following notification
3,812




23.
Any additional information
THIS OPTION HAS BEEN GRANTED PURSUANT TO THE PENNON GROUP EXECUTIVE SHARE OPTION SCHEME AND IN CONNECTION WITH THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN (THE PLAN) - DEFERRED ELEMENT. IF THE OPTION IS EXERCISED IN PART OR WHOLE, AN EQUIVALENT NUMBER OF SHARES TO THE VALUE OF ANY GAIN MADE ARE FOREFEITED FROM THOSE AWARDED BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PLAN (BEING THOSE SET OUT IN BOX 9 ABOVE).
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 
28 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
A D CUMMING
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
ALAN DOUGLAS CUMMING
8.
State the nature of the transaction
AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN. 




9.
Number of shares, debentures or financial
instruments relating to shares acquired
2,661
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 
8.215 PER SHARE 
14.
Date and place of transaction 
27 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
27 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 - COMPANY SECRETARY
Date of notification 
28 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 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
AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN. 




9.
Number of shares, debentures or financial
instruments relating to shares acquired
7,543
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 
8.215 PER SHARE 
14.
Date and place of transaction 
27 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
27 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 - COMPANY SECRETARY
Date of notification 
28 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 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
AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN. 




9.
Number of shares, debentures or financial
instruments relating to shares acquired
16,664
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 
8.215 PER SHARE 
14.
Date and place of transaction 
27 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
27 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 - COMPANY SECRETARY
Date of notification 
28 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
A M D KIRKMAN
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
AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN. 




9.
Number of shares, debentures or financial
instruments relating to shares acquired
2,886
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 
8.215 PER SHARE 
14.
Date and place of transaction 
27 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
27 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 - COMPANY SECRETARY
Date of notification 
28 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 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
AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN. 




9.
Number of shares, debentures or financial
instruments relating to shares acquired
19,552
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 
8.215 PER SHARE 
14.
Date and place of transaction 
27 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
27 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 - COMPANY SECRETARY
Date of notification 
28 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
I J MCAULAY
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
IAN JAMES MCAULAY
8.
State the nature of the transaction
AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN. 




9.
Number of shares, debentures or financial
instruments relating to shares acquired
7,775
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 
8.215 PER SHARE 
14.
Date and place of transaction 
27 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
27 AUGUST 2014
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17.
Date of grant
27 AUGUST 2014
18.
Period during which or date on which exercisable
27 AUGUST 2017




19.
Total amount paid (if any) for grant of the option
20.
Description of shares or debentures involved (class and number)
3,651 ORDINARY SHARES @ 40.7p




21.
Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise
8.215
22.
Total number of shares or debentures over which options held following notification
3,651




23.
Any additional information
THIS OPTION HAS BEEN GRANTED PURSUANT TO THE PENNON GROUP EXECUTIVE SHARE OPTION SCHEME AND IN CONNECTION WITH THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN (THE PLAN) - DEFERRED ELEMENT. IF THE OPTION IS EXERCISED IN PART OR WHOLE, AN EQUIVALENT NUMBER OF SHARES TO THE VALUE OF ANY GAIN MADE ARE FOREFEITED FROM THOSE AWARDED BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PLAN (BEING THOSE SET OUT IN BOX 9 ABOVE).
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 
28 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
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
AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN. 




9.
Number of shares, debentures or financial
instruments relating to shares acquired
4,128
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 
8.215 PER SHARE 
14.
Date and place of transaction 
27 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
27 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 - COMPANY SECRETARY
Date of notification 
28 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 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
AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN. 




9.
Number of shares, debentures or financial
instruments relating to shares acquired
8,549
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 
8.215 PER SHARE 
14.
Date and place of transaction 
27 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
27 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 - COMPANY SECRETARY
Date of notification 
28 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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