Director/PDMR Shareholding

RNS Number : 5609G

Severn Trent PLC

29 June 2012

NOTIFICATION OF TRANSACTIONS BY DIRECTORS, PERSONS

DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED

PERSONS

Notification made in accordance with Disclosure Rule 3.1.4R(1)(a) of the

Disclosure Rules and Transparency Rules.

On 28 June 2012 Severn Trent Plc (the "Company") granted:

1) deferred share awards totalling 36,053 Ordinary Shares of 97 ^17/19 pence each ("Ordinary Shares") in the Company, as procured by the Remuneration Committee on 25 May 2012 under the terms of the Severn Trent Annual Bonus Scheme, in respect of the year ended 31 March 2012, 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 18,024 Ordinary Shares of 97 ^17/19 pence each in the Company, as awarded by the Remuneration Committee on 25 May 2012 under the terms of the Severn Trent Share Matching Plan, in respect of the year ended 31 March 2012, 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	3,442	1,721
M J Kane	Director	4,324	2,162
M J E McKeon	Director	7,370	3,685
A P Smith	Director	4,468	2,234
A P Wray	Director	9,467	4,733
B Kennedy	PDMR	1,659	829