Director/PDMR Shareholding

RNS Number : 0007I

Pennon Group PLC

09 August 2021

 

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 Identification code	ORDINARY SHARES OF 61.05p EACH GB00BNNTLN49
b)	Nature of the transaction	VESTING OF SHARES PURSUANT TO THE GROUP'S ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') FOLLOWING THE END OF THE 3 YEAR RESTRICTED PERIOD. A PROPORTION OF THE VESTING SHARES HAVE ALSO BEEN SOLD TO MEET RELATED INCOME TAX AND NIC LIABILITIES.
c)	Price(s) and volume(s)	Price(s) Volume(s) £12.78p 15,163
d)	Aggregated information - Volume - Price - Total	15,163 LESS 7,127 = 8,036 NET SHARES £12.78p £193,783.14 GROSS, £102,700.08 NET
e)	Date of the transaction	6 August 2021
f)	Place of the transaction	London Stock Exchange (XLON)

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 FINANCE DIRECTOR
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 Identification code	ORDINARY SHARES OF 61.05p EACH GB00BNNTLN49
b)	Nature of the transaction	VESTING OF SHARES PURSUANT TO THE GROUP'S ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') FOLLOWING THE END OF THE 3 YEAR RESTRICTED PERIOD. A PROPORTION OF THE VESTING SHARES HAVE ALSO BEEN SOLD TO MEET RELATED INCOME TAX AND NIC LIABILITIES.
c)	Price(s) and volume(s)	Price(s) Volume(s) £12.78p 4,818
d)	Aggregated information - Volume - Price - Total	4,818 LESS 2,265 = 2,553 NET SHARES £12.78p £61,574.04 GROSS, £32,627.34 NET
e)	Date of the transaction	6 August 2021
f)	Place of the transaction	London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification Steve Hornbuckle, Interim Company Secretary Date of notification 9 August 2021

 

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