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RNS Number : 1467X Pennon Group PLC 19 July 2024
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 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 APPLIES.
c) Price(s) and volume(s) Price(s) Volume(s)
646p 118,720
d) Aggregated information
- Volume N/A
- Price
- Total
e) Date of the transaction 17(th) July 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Volume
- Price
- Total
N/A
e)
Date of the transaction
17(th) July 2024
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name LAURA FLOWERDEW
2 Reason for the notification
a) Position/status 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 APPLIES.
c) Price(s) and volume(s) Price(s) Volume(s)
646p 98,684
d) Aggregated information
- Volume
N/A
- Price
- Total
e) Date of the transaction 17(th) July 2024
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Volume
- Price
- Total
N/A
e)
Date of the transaction
17(th) July 2024
f)
Place of the transaction
London Stock Exchange (XLON)
Name of authorised official of issuer responsible for making notification
ANDREW GARARD GENERAL COUNSEL AND COMPANY SECRETARY
Date of notification 19(th) July 2024
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