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

PennonAnnouncement

28/07/2015 16:40

RNS Number : 3516U
Pennon Group PLC
28 July 2015
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
7,318
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 
7.91 PER SHARE 
14.
Date and place of transaction 
27 JULY 2015, 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 JULY 2015
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 JULY 2015
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
2,248
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 
7.91 PER SHARE 
14.
Date and place of transaction 
27 JULY 2015, 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 JULY 2015
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 JULY 2015
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 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 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
4,916
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 
7.91 PER SHARE 
14.
Date and place of transaction 
27 JULY 2015, 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 JULY 2015
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17.
Date of grant
27 JULY 2015
18.
Period during which or date on which exercisable
27 JULY 2018




19.
Total amount paid (if any) for grant of the option
20.
Description of shares or debentures involved (class and number)
3,792 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
7.91
22.
Total number of shares or debentures over which options held following notification
3,792




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 JULY 2015
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 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
9,809
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 
7.91 PER SHARE 
14.
Date and place of transaction 
27 JULY 2015, 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 JULY 2015
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 JULY 2015
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
2,795
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 
7.91 PER SHARE 
14.
Date and place of transaction 
27 JULY 2015, 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 JULY 2015
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 JULY 2015
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
19,124
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 
7.91 PER SHARE 
14.
Date and place of transaction 
27 JULY 2015, 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 JULY 2015
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 JULY 2015
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
12,779
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 
7.91 PER SHARE 
14.
Date and place of transaction 
27 JULY 2015, 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 JULY 2015
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 JULY 2015
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 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
4,934
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 
7.91 PER SHARE 
14.
Date and place of transaction 
27 JULY 2015, 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 JULY 2015
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 JULY 2015
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
P M RINGHAM
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
PAUL MICHAEL RINGHAM
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
2,970
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 
7.91 PER SHARE 
14.
Date and place of transaction 
27 JULY 2015, 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 JULY 2015
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17.
Date of grant
27 JULY 2015
18.
Period during which or date on which exercisable
27 JULY 2018




19.
Total amount paid (if any) for grant of the option
20.
Description of shares or debentures involved (class and number)
2,970 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
7.91
22.
Total number of shares or debentures over which options held following notification
2,970




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 FORFEITED 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 JULY 2015
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 L F ROWE
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
LOUISE FRANCES ROWE
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
1,553
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 
7.91 PER SHARE 
14.
Date and place of transaction 
27 JULY 2015, 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 JULY 2015
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17.
Date of grant
27 JULY 2015
18.
Period during which or date on which exercisable
27 JULY 2015




19.
Total amount paid (if any) for grant of the option
20.
Description of shares or debentures involved (class and number)
1,553 ORDINARY SHARES AT 40.7p




21.
Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise
7.91
22.
Total number of shares or debentures over which options held following notification
1,553




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 FORFEITED 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 JULY 2015
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
8,420
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 
7.91 PER SHARE 
14.
Date and place of transaction 
27 JULY 2015, 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 JULY 2015
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 JULY 2015
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
  END
RDSPKFDNPBKDFOB