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

PennonAnnouncement

06/09/2014 02:09

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RNS Number : 2955J
Pennon Group PLC
10 June 2014 
 
Annex DTR3 
 
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons 
 
All relevant boxes should be completed in block capital letters. 
 
 1.   Name of the issuer PENNON GROUP PLC                                                                                                                                                2.   State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or(iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)                                      
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
 3.   Name of person discharging managerialresponsibilities/director MR 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 16,091                                                                                            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  £6.96 PER SHARE                                                                                                                           14.  Date and place of transaction  9 JUNE 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 0.01%  16.  Date issuer informed of transaction 9 JUNE 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     10 JUNE 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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