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REG - Pennon Group PLC - Director/PDMR Shareholding

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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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.   END  DSHNKPBPNBKDOOB

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