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

PennonAnnouncement

16/07/2015 12:30

RNS Number : 1295R
Pennon Group PLC
24 June 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 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
STEPHEN CHARLES BIRD
8.
State the nature of the transaction
GRANT OF OPTIONS UNDER THE COMPANY SHARESAVE SCHEME




9.
Number of shares, debentures or financial instruments relating to shares acquired
-
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
-




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
- 
14.
Date and place of transaction
-
15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
16.
Date issuer informed of transaction
24 JUNE 2015
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17.
Date of grant
24 JUNE 2015
18.
Period during which or date on which exercisable
1 SEPTEMBER 2018 TO 
28 FEBRUARY 2019




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




21.
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
683 PENCE
22.
Total number of shares or debentures over which options held following notification
1,317




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 
24 JUNE 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 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
SUSAN JANE DAVY
8.
State the nature of the transaction
GRANT OF OPTIONS UNDER THE COMPANY SHARESAVE SCHEME




9.
Number of shares, debentures or financial instruments relating to shares acquired
-
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
-




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
- 
14.
Date and place of transaction
-
15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
16.
Date issuer informed of transaction
24 JUNE 2015
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17.
Date of grant
24 JUNE 2015
18.
Period during which or date on which exercisable
1 SEPTEMBER 2018 TO 
28 FEBRUARY 2019




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




21.
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
683 PENCE
22.
Total number of shares or debentures over which options held following notification
2,635




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 
24 JUNE 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 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
CHRISTOPHER LOUGHLIN
8.
State the nature of the transaction
GRANT OF OPTIONS UNDER THE COMPANY SHARESAVE SCHEME




9.
Number of shares, debentures or financial instruments relating to shares acquired
-
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
-




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
- 
14.
Date and place of transaction
-
15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
16.
Date issuer informed of transaction
24 JUNE 2015
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17.
Date of grant
24 JUNE 2015
18.
Period during which or date on which exercisable
1 SEPTEMBER 2020 TO 
28 FEBRUARY 2021




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




21.
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
683 PENCE
22.
Total number of shares or debentures over which options held following notification
2,196




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 
24 JUNE 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 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
PAUL MICHAEL RINGHAM
8.
State the nature of the transaction
GRANT OF OPTIONS UNDER THE COMPANY SHARESAVE SCHEME




9.
Number of shares, debentures or financial instruments relating to shares acquired
-
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
-




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
- 
14.
Date and place of transaction
-
15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
16.
Date issuer informed of transaction
24 JUNE 2015
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17.
Date of grant
24 JUNE 2015
18.
Period during which or date on which exercisable
1 SEPTEMBER 2018 TO 
28 FEBRUARY 2019




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




21.
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
683 PENCE
22.
Total number of shares or debentures over which options held following notification
2,635




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 
24 JUNE 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 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
LOUISE FRANCES ROWE
8.
State the nature of the transaction
GRANT OF OPTIONS UNDER THE COMPANY SHARESAVE SCHEME




9.
Number of shares, debentures or financial instruments relating to shares acquired
-
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
-




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
- 
14.
Date and place of transaction
-
15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
16.
Date issuer informed of transaction
24 JUNE 2015
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17.
Date of grant
24 JUNE 2015
18.
Period during which or date on which exercisable
1 SEPTEMBER 2018 TO 
28 FEBRUARY 2019




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




21.
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
683 PENCE
22.
Total number of shares or debentures over which options held following notification
1,317




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 
24 JUNE 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.

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