Director/PDMR Shareholding

RNS Number : 3516U

Pennon Group PLC

28 July 2015

 

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 nonbeneficial 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 AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT.  USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 7,318	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 -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction £7.91 PER SHARE	14.	Date and place of transaction 27 JULY 2015, 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 27 JULY 2015

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 - COMPANY SECRETARY Date of notification    28 JULY 2015

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 nonbeneficial 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 AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT.  USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 2,248	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 -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction £7.91 PER SHARE	14.	Date and place of transaction 27 JULY 2015, 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 27 JULY 2015

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 - COMPANY SECRETARY Date of notification    28 JULY 2015

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 A CUMMING	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 nonbeneficial 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 ALAN CUMMING	8.	State the nature of the transaction AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT.  USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 4,916	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 -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction £7.91 PER SHARE	14.	Date and place of transaction 27 JULY 2015, 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 27 JULY 2015

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

complete the following boxes

17.	Date of grant 27 JULY 2015	18.	Period during which or date on which exercisable 27 JULY 2018
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number) 3,792 ORDINARY SHARES @ 40.7p
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £7.91	22.	Total number of shares or debentures over which options held following notification 3,792
23.	Any additional information THIS OPTION HAS BEEN GRANTED PURSUANT TO THE PENNON GROUP EXECUTIVE SHARE OPTION SCHEME AND IN CONNECTION WITH THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN (THE PLAN) - DEFERRED ELEMENT. IF THE OPTION IS EXERCISED IN PART OR WHOLE, AN EQUIVALENT NUMBER OF SHARES TO THE VALUE OF ANY GAIN MADE ARE FOREFEITED FROM THOSE AWARDED BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PLAN (BEING THOSE SET OUT IN BOX 9 ABOVE).	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 - COMPANY SECRETARY Date of notification    28 JULY 2015

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 MRS 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 nonbeneficial 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 JANE DAVY	8.	State the nature of the transaction AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT.  USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 9,809	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 -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction £7.91 PER SHARE	14.	Date and place of transaction 27 JULY 2015, 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 27 JULY 2015

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 - COMPANY SECRETARY Date of notification    28 JULY 2015

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 A M D KIRKMAN	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 nonbeneficial 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 ANDREW MICHAEL DAVID KIRKMAN	8.	State the nature of the transaction AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT.  USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 2,795	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 -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction £7.91 PER SHARE	14.	Date and place of transaction 27 JULY 2015, 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 27 JULY 2015

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 - COMPANY SECRETARY Date of notification    28 JULY 2015

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 nonbeneficial 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 AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT.  USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 19,124	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 -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction £7.91 PER SHARE	14.	Date and place of transaction 27 JULY 2015, 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 27 JULY 2015

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 - COMPANY SECRETARY Date of notification    28 JULY 2015

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 I J MCAULAY	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 nonbeneficial 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 IAN JAMES MCAULAY	8.	State the nature of the transaction AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT.  USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 12,779	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 -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction £7.91 PER SHARE	14.	Date and place of transaction 27 JULY 2015, 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 27 JULY 2015

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 - COMPANY SECRETARY Date of notification    28 JULY 2015

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 MRS 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 nonbeneficial 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 AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT.  USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 4,934	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 -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction £7.91 PER SHARE	14.	Date and place of transaction 27 JULY 2015, 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 27 JULY 2015

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 - COMPANY SECRETARY Date of notification    28 JULY 2015

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 P M RINGHAM	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 nonbeneficial 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 PAUL MICHAEL RINGHAM	8.	State the nature of the transaction AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT.  USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 2,970	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 -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction £7.91 PER SHARE	14.	Date and place of transaction 27 JULY 2015, 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 27 JULY 2015

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

complete the following boxes

17.	Date of grant 27 JULY 2015	18.	Period during which or date on which exercisable 27 JULY 2018
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number) 2,970 ORDINARY SHARES @ 40.7p
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £7.91	22.	Total number of shares or debentures over which options held following notification 2,970
23.	Any additional information THIS OPTION HAS BEEN GRANTED PURSUANT TO THE PENNON GROUP EXECUTIVE SHARE OPTION SCHEME AND IN CONNECTION WITH THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN (THE PLAN) - DEFERRED ELEMENT.  IF THE OPTION IS EXERCISED IN PART OR WHOLE, AN EQUIVALENT NUMBER OF SHARES TO THE VALUE OF ANY GAIN MADE ARE FORFEITED FROM THOSE AWARDED BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PLAN (BEING THOSE SET OUT IN BOX 9 ABOVE).	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 - COMPANY SECRETARY Date of notification    28 JULY 2015

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 MRS L F ROWE	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 nonbeneficial 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 LOUISE FRANCES ROWE	8.	State the nature of the transaction AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT.  USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 1,553	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 -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction £7.91 PER SHARE	14.	Date and place of transaction 27 JULY 2015, 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 27 JULY 2015

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

complete the following boxes

17.	Date of grant 27 JULY 2015	18.	Period during which or date on which exercisable 27 JULY 2015
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number) 1,553 ORDINARY SHARES AT 40.7p
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £7.91	22.	Total number of shares or debentures over which options held following notification 1,553
23.	Any additional information THIS OPTION HAS BEEN GRANTED PURSUANT TO THE PENNON GROUP EXECUTIVE SHARE OPTION SCHEME AND IN CONNECTION WITH THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN (THE PLAN) - DEFERRED ELEMENT.  IF THE OPTION IS EXERCISED IN PART OR WHOLE, AN EQUIVALENT NUMBER OF SHARES TO THE VALUE OF ANY GAIN MADE ARE FORFEITED FROM THOSE AWARDED BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PLAN (BEING THOSE SET OUT IN BOX 9 ABOVE).	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 - COMPANY SECRETARY Date of notification    28 JULY 2015

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 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 nonbeneficial 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 AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT.  USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 8,420	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 -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction £7.91 PER SHARE	14.	Date and place of transaction 27 JULY 2015, 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 27 JULY 2015

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 - COMPANY SECRETARY Date of notification    28 JULY 2015

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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