Director/PDMR Shareholding

RNS Number : 5684J

Severn Trent PLC

01 July 2011

On 30 June 2011 Severn Trent Plc (the "Company") granted:

1) deferred share awards totalling 38,145 Ordinary Shares of 97 ^17/19 pence each ("Ordinary Shares") in the Company, as procured by the Remuneration Committee on 20 May 2011 under the terms of the Severn Trent Annual Bonus Scheme, in respect of the year ended 31 March 2011, to the Directors and Persons Discharging Managerial Responsibilities ("PDMR") of the Company as set out below. The Ordinary Shares will vest on the third anniversary of the award subject to continued employment; and

2) matching share awards totalling 19,072 Ordinary Shares of 97 ^17/19 pence each in the Company, as awarded by the Remuneration Committee on 20 May 2011 under the terms of the Severn Trent Share Matching Plan, in respect of the year ended 31 March 2011, to the Directors and Persons Discharging Managerial Responsibilities ("PDMR") of the Company as set out below. The Ordinary Shares will vest on the third anniversary of award subject to continued employment and achievement of performance targets.

Name	Status	No. of Deferred Shares Subject to Award	No of Matching Shares Subject to Award
A J Ballance	Director	3,736	1,868
M J Kane	Director	4,262	2,131
M J E McKeon	Director	7,876	3,938
A P Smith	Director	4,798	2,399
A P Wray	Director	9,084	4,542
F B Smith	PDMR	2,612	1,306
L Graziano	PDMR	923	461