REG - Pennon Group PLC - Director/PDMR Shareholding

PennonAnnouncement

01/07/2025 12:15

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RNS Number : 2392P  Pennon Group PLC  01 July 2025

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                                    Vesting of the 2022 Long-Term Incentive Plan award, inclusive of dividend

                                                            re-investment and rights issue adjustment. The award is subject to a further
                                                                  holding period of two years, pursuant to the Pennon Group Long Term Incentive
                                                                  Plan.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                  £4.96     44,327

 d)  Aggregated information

     - Volume                                                     N/A

     - Price

 e)  Date of the transaction                                      27 June 2025

 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

 

- Volume

 

- Price

 

 

 

N/A

e)

Date of the transaction

 

27 June 2025

f)

Place of the transaction

 

Outside a trading venue

 

 

 

 

 

 

 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                                    Vesting of the 2022 Long-Term Incentive Plan award, inclusive of dividend

                                                            re-investment and rights issue adjustment. The award is subject to a further
                                                                  holding period of two years, pursuant to the Pennon Group Long Term Incentive
                                                                  Plan.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                  £4.96     10,451

 d)  Aggregated information

     - Volume

                                                                  N/A

     - Price

 e)  Date of the transaction                                      27 June 2025

 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

 

- Volume

 

- Price

 

 

 

 

N/A

e)

Date of the transaction

 

27 June 2025

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 1 July 2025

 

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