Director/PDMR Shareholding

RNS Number : 1446V

Pennon Group PLC

05 August 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	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) 979.75p 16,299
d)	Aggregated information - Volume - Price - Total	16,299 LESS 7,865 = 8,434 NET SHARES £9.7975 £159,689 GROSS, £82,632 NET
e)	Date of the transaction	28 July 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	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) 979.75p 6,021
d)	Aggregated information - Volume - Price - Total	6,021 LESS 2,906 = 3,115 NET SHARES £9.7975 £58,991 GROSS, £30,519 NET
e)	Date of the transaction	28 July 2022
f)	Place of the transaction	London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification Simon Pugsley: General Counsel & Company Secretary Date of notification: 5 August 2022

 

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