Director/PDMR Shareholding

Pennon Group PLC

08 February 2024

 

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	STEVEN BUCK
2	Reason for the notification
a)	Position/status	GROUP 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 Identification code	ORDINARY SHARES OF 61.05p EACH GB00BNNTLN49
b)	Nature of the transaction	As part of Mr Buck's joining arrangements, a conditional award of shares pursuant to the Pennon Group Long Term Incentive Plan has been awarded. Full details will be disclosed in the Annual Report and Accounts 2024. The award vests after a period of three years 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) £7.142 98,711
d)	Aggregated information - Volume - Price	N/A
e)	Date of the transaction	08 February 2024
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 08 February 2024

 

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