Director/PDMR Shareholding

RNS Number : 6853O

Pennon Group PLC

13 June 2022

 

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	Group 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	Conditional award of shares pursuant to the Pennon Group Long Term Incentive Plan. Awards vest after a period of three years from the date of grant 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) £10.376 68,668
d)	Aggregated information - Volume - Price - Total	68,668 £10.376 £712,500
e)	Date of the transaction	13 June 2022
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	Conditional award of shares pursuant to the Pennon Group Long Term Incentive Plan. Awards vest after a period of three years from the date of grant 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) £10.376 44,670
d)	Aggregated information - Volume - Price - Total	44,670 £10.376 £463,500
e)	Date of the transaction	13 June 2022
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 13 June 2022

 

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