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

PennonAnnouncement

06/09/2014 22:34

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RNS Number : 6617N
Pennon Group PLC
29 July 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 S L CATFORD                                                                                                                4.   State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A                                                                         
                                                                                                                                                                                                                                                                                                                                                                                                                                                          
 5.   Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1 HOLDING IN RESPECT OF 3 ABOVE            6.   Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p                                                                                                            
                                                                                                                                                                                                                                                                                                                                                                                                                                                          
 7.   Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SIMON LESLIE CATFORD                                                                     8.   State the nature of the transaction EXERCISE OF EXECUTIVE SHARE OPTIONS IN CONNECTION WITH THE ISSUER'S INCENTIVE BONUS PLAN.                                                                                                                     
                                                                                                                                                                                                                                                                                                                                                                                                                                                          
 9.   Number of shares, debentures or financial instruments relating to shares acquired 2,090                                                                                                      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 £7.25p PER SHARE EXERCISE PRICE                                                                                                                      14.  Date and place of transaction 29 JULY 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 29 JULY 2014                                                                                                                                                                                                  
 
 
If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes 
 
 17.  Date of grant -                                                                                               18.  Period during which or date on which exercisable -                                     
                                                                                                                                                                                                                
 19.  Total amount paid (if any) for grant of the option -                                                          20.  Description of shares or debentures involved (class and number) -                      
                                                                                                                                                                                                                
 21.  Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -  22.  Total number of shares or debentures over which options held following notification -  
                                                                                                                                                                                                                
 23.  Any additional information -                                                                                  24.  Name of contact and telephone number for queries K D WOODIER  TEL:  01392 443150       
 
 
 Name of authorised official of issuer responsible for making notification K D WOODIER, GROUP COMPANY SECRETARY Date of notification  29 JULY 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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