REG - Pennon Group PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">PNN.L</Origin> - Part 2
29/10/2014 16:03
- Part 2: For the preceding part double click ID:nRSb2712Qa
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 nonbeneficialinterest 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 financialinstruments 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 financialinstruments 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) orindication 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 managerialresponsibilities/director C LOUGHLIN 4. State whether notification relates to a personconnected 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 nonbeneficialinterest 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 financialinstruments 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 financialinstruments 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) orindication 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 managerialresponsibilities/director I J MCAULAY 4. State whether notification relates to a personconnected 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 nonbeneficialinterest 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 financialinstruments 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 financialinstruments 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) orindication 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 informationTHIS 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 24. Name of contact and telephone number for queries K D WOODIER TEL: 01392 443150
(BEING THOSE SET OUT IN BOX 9 ABOVE).
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 managerialresponsibilities/director M S READ 4. State whether notification relates to a personconnected 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 nonbeneficialinterest 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 financialinstruments 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 financialinstruments 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) orindication 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 managerialresponsibilities/director K D WOODIER 4. State whether notification relates to a personconnected 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 nonbeneficialinterest 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 financialinstruments 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 financialinstruments 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) orindication 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.
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