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RNS Number : 1528H Pennon Group PLC 25 July 2023
Pennon Group plc
Director/PDMR Shareholding
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 Conditional award of shares pursuant to the Pennon Group Long Term Incentive
Plan. The award vests after a period of three years 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)
£7.142 103,253
d) Aggregated information
- Volume
- Price
e) Date of the transaction 21 July 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Volume
- Price
e)
Date of the transaction
21 July 2023
f)
Place of the transaction
Outside a trading venue
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 CHIEF FINANCIAL 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. The award vests after a period of three years 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)
£7.142 67,169
d) Aggregated information
- Volume
- Price
e) Date of the transaction 21 July 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Volume
- Price
e)
Date of the transaction
21 July 2023
f)
Place of the transaction
Outside a trading venue
Name of authorised official of issuer responsible for making notification
ANDREW GARARD, GROUP GENERAL COUNSEL AND COMPANY SECRETARY
Date of notification 25 July 2023
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