REG - Pennon Group PLC - Director/PDMR Shareholding

PennonAnnouncement

05/08/2022 15:30

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RNS Number : 1446V  Pennon Group PLC  05 August 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                                              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                                    VESTING OF SHARES PURSUANT TO THE GROUP'S ANNUAL INCENTIVE BONUS PLAN -

                                                            DEFERRED ELEMENT (THE 'PLAN') FOLLOWING THE END OF THE 3 YEAR RESTRICTED
                                                                  PERIOD. A PROPORTION OF THE VESTING SHARES HAVE ALSO BEEN SOLD TO MEET RELATED
                                                                  INCOME TAX AND NIC LIABILITIES.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                  979.75p   16,299

 d)  Aggregated information

     - Volume                                                     16,299 LESS 7,865 = 8,434 NET SHARES

     - Price                                                      £9.7975

     - Total                                                      £159,689 GROSS, £82,632 NET

 e)  Date of the transaction                                       28 July 2022

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

d)

Aggregated information

 

- Volume

 

- Price

 

- Total

 

 

 

16,299 LESS 7,865 = 8,434 NET SHARES

 

£9.7975

 

£159,689 GROSS, £82,632 NET

 

e)

Date of the transaction

 

 28 July 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                                    VESTING OF SHARES PURSUANT TO THE GROUP'S ANNUAL INCENTIVE BONUS PLAN -

                                                            DEFERRED ELEMENT (THE 'PLAN') FOLLOWING THE END OF THE 3 YEAR RESTRICTED
                                                                  PERIOD. A PROPORTION OF THE VESTING SHARES HAVE ALSO BEEN SOLD TO MEET RELATED
                                                                  INCOME TAX AND NIC LIABILITIES.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                  979.75p   6,021

 d)  Aggregated information

     - Volume                                                     6,021 LESS 2,906 = 3,115 NET SHARES

     - Price                                                      £9.7975

     - Total                                                      £58,991 GROSS, £30,519 NET

 e)  Date of the transaction                                      28 July 2022

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

d)

Aggregated information

 

- Volume

 

- Price

 

- Total

 

 

 

6,021 LESS 2,906 = 3,115 NET SHARES

 

£9.7975

 

£58,991 GROSS, £30,519 NET

 

e)

Date of the transaction

 

28 July 2022

f)

Place of the transaction

 

London Stock Exchange (XLON)

 

 

 Name of authorised official of issuer responsible for making notification

 Simon Pugsley: General Counsel & Company Secretary

 Date of notification: 5 August 2022

 

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