REG - Pennon Group PLC - Director/PDMR Shareholding

PennonAnnouncement

13/06/2022 14:15

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RNS Number : 6853O  Pennon Group PLC  13 June 2022

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                                                         Susan Jane Davy

 2    Reason for the notification

 a)   Position/status                                              Group Chief Executive Officer

 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  Ordinary shares of 61.05p each

      Identification code

                                                                   GB00BNNTLN49
 b)   Nature of the transaction                                    Conditional award of shares pursuant to the Pennon Group Long Term Incentive

                                                            Plan. Awards vest after a period of three years from the date of grant
                                                                   dependent upon the satisfaction of specified performance criteria and other
                                                                   terms in accordance with the plan. A further holding period of two years also
                                                                   applies.
 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                   £10.376   68,668
 d)   Aggregated information

      - Volume                                                     68,668

      - Price                                                      £10.376

      - Total                                                      £712,500

 e)   Date of the transaction                                      13 June 2022

 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

 

- Volume

 

- Price

 

- Total

 

 

 

68,668

 

£10.376

 

£712,500

e)

Date of the transaction

 

13 June 2022

f)

Place of the transaction

 

London Stock Exchange (XLON)

 

  1   Details of the person discharging managerial responsibilities/person closely
      associated

 a)   Name                                                         Paul Michael Boote

 2    Reason for the notification

 a)   Position/status                                              Group Finance Director

 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  Ordinary shares of 61.05p each

      Identification code

                                                                   GB00BNNTLN49
 b)   Nature of the transaction                                    Conditional award of shares pursuant to the Pennon Group Long Term Incentive

                                                            Plan. Awards vest after a period of three years from the date of grant
                                                                   dependent upon the satisfaction of specified performance criteria and other
                                                                   terms in accordance with the plan. A further holding period of two years also
                                                                   applies.
 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                   £10.376   44,670
 d)   Aggregated information

      - Volume                                                     44,670

      - Price                                                      £10.376

      - Total                                                      £463,500

 e)   Date of the transaction                                      13 June 2022

 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

 

- Volume

 

- Price

 

- Total

 

 

 

44,670

 

£10.376

 

£463,500

 

e)

Date of the transaction

 

13 June 2022

f)

Place of the transaction

 

London Stock Exchange (XLON)

 

 Name of authorised official of issuer responsible for making notification

 Steve Hornbuckle, Interim Company Secretary

 Date of notification 13 June 2022

 

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