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

RNS Number : 8020J
Pennon Group PLC
30 June 2017

Director/PDMR Shareholding

Pennon Group Plc

Notification of transactions of persons discharging managerial responsibilities

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

ADELE LEE BARKER

2

Reason for the notification

a)

Position/status

DIRECTOR OF HUMAN RESOURCES

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

PENNON GROUP PLC

b)

LEI

213800V1CCTS41GWH423

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 40.7p EACH

GB00B18V8630

b)

Nature of the transaction

Grant of options under the Company's all-employee Sharesave scheme at an option price of 767 pence. Options will be exercisable during the period 1 September 2022 to 28 February 2023.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

676 pence

3,911

d)

Aggregated information

- Volume

- Price

- Total

3,911 SHARE OPTIONS

7.67 option price

n/a

e)

Date of the transaction

28 JUNE 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

HELEN PATRICIA BARRETT-HAGUE

2

Reason for the notification

a)

Position/status

GROUP GENERAL COUNSEL AND COMPANY SECRETARY

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

PENNON GROUP PLC

b)

LEI

213800V1CCTS41GWH423

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 40.7p EACH

GB00B18V8630

b)

Nature of the transaction

Grant of options under the Company's all-employee Sharesave scheme at an option price of 767 pence. Options will be exercisable during the period 1 September 2020 to 28 February 2021.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

767 pence

469

d)

Aggregated information

- Volume

- Price

- Total

469 SHARE OPTIONS

7.67 option price

n/a

e)

Date of the transaction

28 JUNE 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

EDWARD JAMES ALFRED KIRKLAND MITCHELL

2

Reason for the notification

a)

Position/status

DIRECTOR OF ENVIRONMENT

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

PENNON GROUP PLC

b)

LEI

213800V1CCTS41GWH423

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 40.7p EACH

GB00B18V8630

b)

Nature of the transaction

Grant of options under the Company's all-employee Sharesave scheme at an option price of 767 pence. Options will be exercisable during the period 1 September 2020 to 28 February 2021.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

767 pence

2,346

d)

Aggregated information

- Volume

- Price

- Total

2,346 SHARE OPTIONS

7.67 option price

n/a

e)

Date of the transaction

28 JUNE 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

COLIN ROBERT TAYLOR

2

Reason for the notification

a)

Position/status

OPERATIONS DIRECTOR, DRINKING WATER SERVICES, SOUTH WEST WATER LIMITED

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

PENNON GROUP PLC

b)

LEI

213800V1CCTS41GWH423

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 40.7p EACH

GB00B18V8630

b)

Nature of the transaction

Grant of options under the Company's all-employee Sharesave scheme at an option price of 767 pence. Options will be exercisable during the period 1 September 2020 to 28 February 2021.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

767 pence

1,173

d)

Aggregated information

- Volume

- Price

- Total

1,173 SHARE OPTIONS

7.67 option price

n/a

e)

Date of the transaction

28 JUNE 2017

f)

Place of the transaction

London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification

MRS KAREN SENIOR, DEPUTY COMPANY SECRETARY

Date of notification 30 JUNE 2017


This information is provided by RNS
The company news service from the London Stock Exchange
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