Director/PDMR Shareholding

RNS Number : 4058M

Northumbrian Water Group PLC

15 August 2011

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer NORTHUMBRIAN WATER GROUP PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)   TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R
3.	Name of person discharging managerial responsibilities/director MR CHRIS GREEN	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person MRS G F GREEN, SPOUSE OF DIRECTOR NAMED IN (3)
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest HOLDING OF PERSON REFERRED TO IN 4	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MRS G F GREEN 139,434 SHARES MISS P J GREEN, MR M F GREEN & MR J M GREEN, 20,000 SHARES EACH T D WATERHOUSE NOMINEES (EUROPE) CESNOMS 6,936 SHARES	8.	State the nature of the transaction TRANSFER FROM MRS G F GREEN TO MR C M GREEN (TRANSFER FOR TAX PLANNING PURPOSES)
9.	Number of shares, debentures or financial instruments relating to shares acquired 5,000 SHARES TRANSFERRED TO MR C M GREEN FROM MRS G F GREEN	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0009%
11.	Number of shares, debentures or financial instruments relating to shares disposed 5,000 SHARES TRANSFERRED FROM MRS G F GREEN TO MR C GREEN	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0009%
13.	Price per share or value of transaction NIL CONSIDERATION	14.	Date and place of transaction 15 AUGUST 2011, UK

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) MRS G F GREEN 134,434 SHARES MISS P J GREEN, MR M F GREEN & MR J M GREEN, 20,000 SHARES EACH T D WATERHOUSE NOMINEES (EUROPE) CESNOMS 6,936 SHARES MR C GREEN 5,000 SHARES 206,370 (0.0398%)

16.

Date issuer informed of transaction 15 AUGUST 2011

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant N/A	18.	Period during which or date on which exercisable N/A
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22.	Total number of shares or debentures over which options held following notification N/A
23.	Any additional information N/A	24.	Name of contact and telephone number for queries KATE ALSOP - 0191 301 6701

Name of authorised official of issuer responsible for making notification: KATE ALSOP Date of notification: 15 AUGUST 2011

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

END

 

 

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