Director/PDMR Shareholding
Pennon Group PLC
17 April 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
PENNON GROUP PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
MR B S HURLEY
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING IN RESPECT OF 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES @ 40.7p
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
BARRIE SIDNEY HURLEY
8. State the nature of the transaction
RE-INVESTMENT OF DIVIDEND IN SHARES THROUGH DIVIDEND RE-INVESTMENT PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
315
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 0.001%
11. Number of shares, debentures or financial instruments relating to shares
disposed
-
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
£6.215544
14. Date and place of transaction
9 APRIL 2008, LONDON, UNITED KINGDOM
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
-
16. Date issuer informed of transaction
10 APRIL 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
C P RICHARDS TEL: 01392 443060
Name and signature of duly authorised officer of issuer responsible for making
notification
C P RICHARDS - INTERIM ASSISTANT COMPANY SECRETARY
Date of notification
17 APRIL 2008
....................................
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
PENNON GROUP PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial responsibilities/director
MR C LOUGHLIN
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING IN RESPECT OF 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES @ 40.7p
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
CHRISTOPHER LOUGHLIN
8. State the nature of the transaction
RE-INVESTMENT OF DIVIDEND IN SHARES THROUGH DIVIDEND RE-INVESTMENT PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
99
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 0.001%
11. Number of shares, debentures or financial instruments relating to shares
disposed
-
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
£6.215544
14. Date and place of transaction
9 APRIL 2008, LONDON, UNITED KINGDOM
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
-
16. Date issuer informed of transaction
10 APRIL 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
C P RICHARDS TEL: 01392 443060
Name and signature of duly authorised officer of issuer responsible for making
notification
C P RICHARDS - INTERIM ASSISTANT COMPANY SECRETARY
Date of notification
17 APRIL 2008
....................................
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
PENNON GROUP PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial responsibilities/director
MS K M H MORTIMER
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING IN RESPECT OF 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES @ 40.7p
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
KATHARINE MARY HOPE MORTIMER
8. State the nature of the transaction
RE-INVESTMENT OF DIVIDEND IN SHARES THROUGH DIVIDEND RE-INVESTMENT PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
8
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 0.001%
11. Number of shares, debentures or financial instruments relating to shares
disposed
-
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
£6.215544
14. Date and place of transaction
9 APRIL 2008, LONDON, UNITED KINGDOM
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
-
16. Date issuer informed of transaction
10 APRIL 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
C P RICHARDS TEL: 01392 443060
Name and signature of duly authorised officer of issuer responsible for making
notification
C P RICHARDS - INTERIM ASSISTANT COMPANY SECRETARY
Date of notification
17 APRIL 2008
....................................
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
PENNON GROUP PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
MRS M S READ
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
ALSO IN RESPECT OF MR N J READ - A CONNECTED PERSON
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING IN RESPECT OF 3 & 4 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES @ 40.7p
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
MONICA SUSAN READ - RE-INVESTMENT OF DIVIDEND IN 191 SHARES THROUGH DIVIDEND
RE-INVESTMENT PLAN
NICHOLAS JOHN READ - RE-INVESTMENT OF DIVIDEND IN 1 SHARE THROUGH DIVIDEND
RE-INVESTMENT PLAN
8. State the nature of the transaction
RE-INVESTMENT OF DIVIDEND SHARES THROUGH DIVIDEND RE-INVESTMENT PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
192
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 0.001%
11. Number of shares, debentures or financial instruments relating to shares
disposed
-
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
£6.215544
14. Date and place of transaction
9 APRIL 2008, LONDON, UNITED KINGDOM
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
-
16. Date issuer informed of transaction
10 APRIL 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
C P RICHARDS TEL: 01392 443060
Name and signature of duly authorised officer of issuer responsible for making
notification
C P RICHARDS - INTERIM ASSISTANT COMPANY SECRETARY
Date of notification
17 APRIL 2008
....................................
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
PENNON GROUP PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
MR D B ROBERTSON
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
ALSO IN RESPECT OF MRS G ROBERTSON - A CONNECTED PERSON
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING IN RESPECT OF 3 & 4 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES @ 40.7p
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
DAVID BALFOUR ROBERTSON - RE-INVESTMENT OF DIVIDEND IN 22 SHARES THROUGH
DIVIDEND RE-INVESTMENT PLAN
GILLIAN ROBERTSON - RE-INVESTMENT OF DIVIDEND IN 17 SHARES THROUGH DIVIDEND
RE-INVESTMENT PLAN
8. State the nature of the transaction
RE-INVESTMENT OF DIVIDEND SHARES THROUGH DIVIDEND RE-INVESTMENT PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
139
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 0.001%
11. Number of shares, debentures or financial instruments relating to shares
disposed
-
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
£6.215544
14. Date and place of transaction
9 APRIL 2008, LONDON, UNITED KINGDOM
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
-
16. Date issuer informed of transaction
10 APRIL 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
-
23. Any additional information
-
24. Name of contact and telephone number for queries
C P RICHARDS TEL: 01392 443060
Name and signature of duly authorised officer of issuer responsible for making
notification
C P RICHARDS - INTERIM ASSISTANT COMPANY SECRETARY
Date of notification
17 APRIL 2008
....................................
www.pennon-group.co.uk
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