LEI: 213800RPBXRETY4A4C59
Severn Trent Plc (the "Company") - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons
This notification is made in accordance with the Market Abuse Regulation.
Severn Trent Annual Bonus Scheme - 2017 Deferred Share Awards
On 28 June 2017 Severn Trent Plc (the "Company") granted deferred share awards totalling 54,432 Ordinary Shares of 97 17/19 pence each ("Ordinary Shares") in the Company, as procured by the Remuneration Committee on 24 May 2017 under the terms of the Severn Trent Annual Bonus Scheme, in respect of the year ended 31 March 2017, to the Directors and Persons Discharging Managerial Responsibilities ("PDMR") of the Company as set out below (the "PDMR Awards"). The Ordinary Shares will vest on the third anniversary of grant subject to continued employment. No consideration was paid for the grant of these awards and no payment is due on the release of any shares. The share price used to calculate these awards was based on the average of the mid-market price for an Ordinary Share in the Company over 15, 16 and 19 June 2017.
Name |
Status |
No. of Deferred Shares Subject to Award |
A J Ballance |
PDMR |
4,725 |
S Bentley |
PDMR |
4,256 |
J Bowling |
Director |
7,693 |
E Dickey |
PDMR |
2,416 |
E FitzGerald |
Director |
7,516 |
O R Garfield |
Director |
12,850 |
M J Kane |
PDMR |
3,285 |
B Kennedy |
PDMR |
2,692 |
H Miles |
PDMR |
3,929 |
A P Smith |
PDMR |
5,070 |
The following notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.
For further information please contact:
Ruban Chandran, Head of Investor Relations
07957 166 615
ruban.chandran@severntrent.co.uk
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
a) |
Name |
Anthony Ballance |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
PDMR |
||||||
b) |
Initial notification /Amendment |
Initial Notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Severn Trent Plc |
||||||
b) |
LEI |
213800RPBXRETY4A4C59 |
||||||
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 97 17/19 pence each in Severn Trent Plc Identification code for Severn Trent Plc shares: GB00B1FH8J72 |
||||||
b) |
Nature of the transaction |
Award of shares under the Severn Trent Annual Bonus Scheme. |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - Single transaction
|
||||||
e) |
Date of the transaction |
2017-06-28 |
||||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
a) |
Name |
Sarah Bentley |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
PDMR |
||||||
b) |
Initial notification /Amendment |
Initial Notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Severn Trent Plc |
||||||
b) |
LEI |
213800RPBXRETY4A4C59 |
||||||
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 97 17/19 pence each in Severn Trent Plc Identification code for Severn Trent Plc shares: GB00B1FH8J72 |
||||||
b) |
Nature of the transaction |
Award of shares under the Severn Trent Annual Bonus Scheme. |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - Single transaction
|
||||||
e) |
Date of the transaction |
2017-06-28 |
||||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
a) |
Name |
James Bowling |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
PDMR |
||||||
b) |
Initial notification /Amendment |
Initial Notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Severn Trent Plc |
||||||
b) |
LEI |
213800RPBXRETY4A4C59 |
||||||
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 97 17/19 pence each in Severn Trent Plc Identification code for Severn Trent Plc shares: GB00B1FH8J72 |
||||||
b) |
Nature of the transaction |
Award of shares under the Severn Trent Annual Bonus Scheme. |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - Single transaction
|
||||||
e) |
Date of the transaction |
2017-06-28 |
||||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
a) |
Name |
Evelyn Dickey |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
PDMR |
||||||
b) |
Initial notification /Amendment |
Initial Notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Severn Trent Plc |
||||||
b) |
LEI |
213800RPBXRETY4A4C59 |
||||||
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 97 17/19 pence each in Severn Trent Plc Identification code for Severn Trent Plc shares: GB00B1FH8J72 |
||||||
b) |
Nature of the transaction |
Award of shares under the Severn Trent Annual Bonus Scheme. |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - Single transaction
|
||||||
e) |
Date of the transaction |
2017-06-28 |
||||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
a) |
Name |
Emma FitzGerald |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
PDMR |
||||||
b) |
Initial notification /Amendment |
Initial Notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Severn Trent Plc |
||||||
b) |
LEI |
213800RPBXRETY4A4C59 |
||||||
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 97 17/19 pence each in Severn Trent Plc Identification code for Severn Trent Plc shares: GB00B1FH8J72 |
||||||
b) |
Nature of the transaction |
Award of shares under the Severn Trent Annual Bonus Scheme. |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - Single transaction
|
||||||
e) |
Date of the transaction |
2017-06-28 |
||||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
a) |
Name |
Olivia Garfield |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
PDMR |
||||||
b) |
Initial notification /Amendment |
Initial Notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Severn Trent Plc |
||||||
b) |
LEI |
213800RPBXRETY4A4C59 |
||||||
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 97 17/19 pence each in Severn Trent Plc Identification code for Severn Trent Plc shares: GB00B1FH8J72 |
||||||
b) |
Nature of the transaction |
Award of shares under the Severn Trent Annual Bonus Scheme. |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - Single transaction
|
||||||
e) |
Date of the transaction |
2017-06-28 |
||||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
a) |
Name |
Martin Kane |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
PDMR |
||||||
b) |
Initial notification /Amendment |
Initial Notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Severn Trent Plc |
||||||
b) |
LEI |
213800RPBXRETY4A4C59 |
||||||
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 97 17/19 pence each in Severn Trent Plc Identification code for Severn Trent Plc shares: GB00B1FH8J72 |
||||||
b) |
Nature of the transaction |
Award of shares under the Severn Trent Annual Bonus Scheme. |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - Single transaction
|
||||||
e) |
Date of the transaction |
2017-06-28 |
||||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
a) |
Name |
Bronagh Kennedy |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
PDMR |
||||||
b) |
Initial notification /Amendment |
Initial Notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Severn Trent Plc |
||||||
b) |
LEI |
213800RPBXRETY4A4C59 |
||||||
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 97 17/19 pence each in Severn Trent Plc Identification code for Severn Trent Plc shares: GB00B1FH8J72 |
||||||
b) |
Nature of the transaction |
Award of shares under the Severn Trent Annual Bonus Scheme. |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - Single transaction
|
||||||
e) |
Date of the transaction |
2017-06-28 |
||||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
a) |
Name |
Helen Miles |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
PDMR |
||||||
b) |
Initial notification /Amendment |
Initial Notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Severn Trent Plc |
||||||
b) |
LEI |
213800RPBXRETY4A4C59 |
||||||
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 97 17/19 pence each in Severn Trent Plc Identification code for Severn Trent Plc shares: GB00B1FH8J72 |
||||||
b) |
Nature of the transaction |
Award of shares under the Severn Trent Annual Bonus Scheme. |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - Single transaction
|
||||||
e) |
Date of the transaction |
2017-06-28 |
||||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
a) |
Name |
Andrew Smith |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
PDMR |
||||||
b) |
Initial notification /Amendment |
Initial Notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Severn Trent Plc |
||||||
b) |
LEI |
213800RPBXRETY4A4C59 |
||||||
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 97 17/19 pence each in Severn Trent Plc Identification code for Severn Trent Plc shares: GB00B1FH8J72 |
||||||
b) |
Nature of the transaction |
Award of shares under the Severn Trent Annual Bonus Scheme. |
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - Single transaction
|
||||||
e) |
Date of the transaction |
2017-06-28 |
||||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |