Director/PDMR Shareholding

RNS Number : 6307M

Severn Trent PLC

17 July 2014

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 16 July 2014, Severn Trent Plc ("the Company") granted 147,496 Ordinary Shares under the terms of the Severn Trent Plc Long Term Incentive Plan 2014 (the "Plan") following approval of the Plan by shareholders at the Company's 2014 Annual General Meeting and adoption by the board of directors, including 100,206 Ordinary Shares to the Directors and PDMRs of the Company as set out below. These Ordinary Shares will vest at the end of a three year performance period, depending on the achievement of performance targets and service with the Company.

Name	Status	No. of LTIP Shares Subject to Award
A J Ballance	Director	8,817
O R Garfield	Director	42,383
M J Kane	Director	10,720
M J E McKeon	Director	19,480
A P Smith	Director	11,459
B Kennedy	PDMR	7,347