Director/PDMR Shareholding

RNS Number : 0561M

Pennon Group PLC

09 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 PENNON 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)
3.	Name of person discharging managerial responsibilities/director C I J H DRUMMOND	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 1 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them COLIN IRWIN JOHN DRUMMOND	8.	State the nature of the transaction VESTING OF 50% (THE REMAINING 50% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN july 2008 PURSUANT TO THE ISSUER'S PERFORMANCE AND CO-INVESTMENT PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION AND AN UNDERPIN CONDITION RELATING TO SATISFACTION WITH THE OPERATIONAL AND ECONOMIC PERFORMANCE OF THE COMPANY.  ALSO, THE SALE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 29,118	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 15,142	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 684.82p PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 8 AUGUST 2011, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 9 AUGUST 2011

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER   TEL:  [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification     9 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.

AVS:  692838

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 PENNON 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)
3.	Name of person discharging managerial responsibilities/director D J DUPONT	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 1 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DAVID JEREMY DUPONT	8.	State the nature of the transaction VESTING OF 50% (THE REMAINING 50% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN july 2008 PURSUANT TO THE ISSUER'S PERFORMANCE AND CO-INVESTMENT PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION AND AN UNDERPIN CONDITION RELATING TO SATISFACTION WITH THE OPERATIONAL AND ECONOMIC PERFORMANCE OF THE COMPANY.  ALSO, THE SALE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 29,118	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 15,142	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 684.82p  PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 8 AUGUST 2011, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 9 AUGUST 2011

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER   TEL:  [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification     9 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.

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 PENNON 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)
3.	Name of person discharging managerial responsibilities/director C LOUGHLIN	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 1 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them CHRISTOPHER LOUGHLIN	8.	State the nature of the transaction VESTING OF 50% (THE REMAINING 50% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN july 2008 PURSUANT TO THE ISSUER'S PERFORMANCE AND CO-INVESTMENT PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION AND AN UNDERPIN CONDITION RELATING TO SATISFACTION WITH THE OPERATIONAL AND ECONOMIC PERFORMANCE OF THE COMPANY.  ALSO, THE SALE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 27,795	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 14,454	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 684.82p  PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 8 AUGUST 2011, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 9 AUGUST 2011

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER   TEL:  [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification     9 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.

AVS:  692838

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 PENNON 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)
3.	Name of person discharging managerial responsibilities/director K D WOODIER	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 1 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them KENNETH DAVID WOODIER	8.	State the nature of the transaction VESTING OF 50% (THE REMAINING 50% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN july 2008 PURSUANT TO THE ISSUER'S PERFORMANCE AND CO-INVESTMENT PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION AND AN UNDERPIN CONDITION RELATING TO SATISFACTION WITH THE OPERATIONAL AND ECONOMIC PERFORMANCE OF THE COMPANY.  ALSO, THE SALE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 15,883	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 8,260	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 684.82p PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 8 AUGUST 2011, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 9 AUGUST 2011

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER   TEL:  [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification     9 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.

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 PENNON 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)
3.	Name of person discharging managerial responsibilities/director DR S C BIRD	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 1 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them STEPHEN CHARLES BIRD	8.	State the nature of the transaction VESTING OF 50% (THE REMAINING 50% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN july 2008 PURSUANT TO THE ISSUER'S PERFORMANCE AND CO-INVESTMENT PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION AND AN UNDERPIN CONDITION RELATING TO SATISFACTION WITH THE OPERATIONAL AND ECONOMIC PERFORMANCE OF THE COMPANY.  ALSO, THE SALE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 9,988	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 5,194	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 684.82p  PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 8 AUGUST 2011, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 9 AUGUST 2011

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER   TEL:  [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification     9 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.

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 PENNON 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)
3.	Name of person discharging managerial responsibilities/director S J DAVY	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 1 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SUSAN DAVY	8.	State the nature of the transaction VESTING OF 50% (THE REMAINING 50% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN july 2008 PURSUANT TO THE ISSUER'S PERFORMANCE AND CO-INVESTMENT PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION AND AN UNDERPIN CONDITION RELATING TO SATISFACTION WITH THE OPERATIONAL AND ECONOMIC PERFORMANCE OF THE COMPANY.  ALSO, THE SALE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 8,188	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 4,258	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 684.82p  PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 8 AUGUST 2011, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 9 AUGUST 2011

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER   TEL:  [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification     9 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.

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 PENNON 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)
3.	Name of person discharging managerial responsibilities/director M HELLINGS	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 1 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MICHAEL HELLINGS	8.	State the nature of the transaction VESTING OF 50% (THE REMAINING 50% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN july 2008 PURSUANT TO THE ISSUER'S PERFORMANCE AND CO-INVESTMENT PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION AND AN UNDERPIN CONDITION RELATING TO SATISFACTION WITH THE OPERATIONAL AND ECONOMIC PERFORMANCE OF THE COMPANY.  ALSO, THE SALE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 15,529	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 8,076	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 684.82p  PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 8 AUGUST 2011, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 9 AUGUST 2011

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER   TEL:  [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification     9 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.

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 PENNON 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)
3.	Name of person discharging managerial responsibilities/director B S HURLEY	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 1 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them BARRIE SIDNEY HURLEY	8.	State the nature of the transaction VESTING OF 50% (THE REMAINING 50% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN july 2008 PURSUANT TO THE ISSUER'S PERFORMANCE AND CO-INVESTMENT PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION AND AN UNDERPIN CONDITION RELATING TO SATISFACTION WITH THE OPERATIONAL AND ECONOMIC PERFORMANCE OF THE COMPANY.  ALSO, THE SALE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 12,353	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 6,424	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 684.82p  PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 8 AUGUST 2011, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 9 AUGUST 2011

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER   TEL:  [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification     9 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.

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 PENNON 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)
3.	Name of person discharging managerial responsibilities/director M S READ	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 1 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MONICA SUSAN READ	8.	State the nature of the transaction VESTING OF 50% (THE REMAINING 50% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN july 2008 PURSUANT TO THE ISSUER'S PERFORMANCE AND CO-INVESTMENT PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION AND AN UNDERPIN CONDITION RELATING TO SATISFACTION WITH THE OPERATIONAL AND ECONOMIC PERFORMANCE OF THE COMPANY.  ALSO, THE SALE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 6,522	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 3,392	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 684.82p  PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 8 AUGUST 2011, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 9 AUGUST 2011

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER   TEL:  [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification     9 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.

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 PENNON 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)
3.	Name of person discharging managerial responsibilities/director S L CATFORD	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 1 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SIMON LESLIE CATFORD	8.	State the nature of the transaction VESTING OF 50% (THE REMAINING 50% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN july 2008 PURSUANT TO THE ISSUER'S PERFORMANCE AND CO-INVESTMENT PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION AND AN UNDERPIN CONDITION RELATING TO SATISFACTION WITH THE OPERATIONAL AND ECONOMIC PERFORMANCE OF THE COMPANY.  ALSO, THE SALE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 5,823	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 3,028	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 684.82p  PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 8 AUGUST 2011, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 9 AUGUST 2011

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER   TEL:  [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification     9 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.

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 PENNON 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)
3.	Name of person discharging managerial responsibilities/director M BURROWS-SMITH	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 1 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MARK BURROWS-SMITH	8.	State the nature of the transaction VESTING OF 50% (THE REMAINING 50% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN july 2008 PURSUANT TO THE ISSUER'S PERFORMANCE AND CO-INVESTMENT PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION AND AN UNDERPIN CONDITION RELATING TO SATISFACTION WITH THE OPERATIONAL AND ECONOMIC PERFORMANCE OF THE COMPANY.  ALSO, THE SALE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 4,764	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 2,478	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 684.82p  PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 8 AUGUST 2011, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 9 AUGUST 2011

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER   TEL:  [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification     9 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

 

 

RDSDKCDKABKDQFK