Director/PDMR Shareholding
Pennon Group Plc
Notification of transactions of persons discharging managerial responsibilities
The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
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a) |
Name
|
ADELE LEE BARKER |
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2 |
Reason for the notification
|
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a) |
Position/status
|
DIRECTOR OF HUMAN RESOURCES |
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b) |
Initial notification/Amendment
|
INITIAL NOTIFICATION |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
a) |
Name
|
PENNON GROUP PLC |
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b) |
LEI
|
213800V1CCTS41GWH423 |
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4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
a) |
Description of the financial instrument, type of instrument
Identification code
|
ORDINARY SHARES OF 40.7p EACH
GB00B18V8630 |
||||
b) |
Nature of the transaction
|
Grant of options under the Company's all-employee Sharesave scheme at an option price of 767 pence. Options will be exercisable during the period 1 September 2022 to 28 February 2023.
|
||||
c) |
Price(s) and volume(s)
|
|
||||
d) |
Aggregated information
- Volume
- Price
- Total
|
3,911 SHARE OPTIONS
£7.67 option price
n/a
|
||||
e) |
Date of the transaction
|
28 JUNE 2017 |
||||
f) |
Place of the transaction
|
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||
a) |
Name
|
HELEN PATRICIA BARRETT-HAGUE |
||||
2 |
Reason for the notification
|
|||||
a) |
Position/status
|
GROUP GENERAL COUNSEL AND COMPANY SECRETARY |
||||
b) |
Initial notification/Amendment
|
INITIAL NOTIFICATION |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
a) |
Name
|
PENNON GROUP PLC |
||||
b) |
LEI
|
213800V1CCTS41GWH423 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
a) |
Description of the financial instrument, type of instrument
Identification code
|
ORDINARY SHARES OF 40.7p EACH
GB00B18V8630 |
||||
b) |
Nature of the transaction
|
Grant of options under the Company's all-employee Sharesave scheme at an option price of 767 pence. Options will be exercisable during the period 1 September 2020 to 28 February 2021.
|
||||
c) |
Price(s) and volume(s)
|
|
||||
d) |
Aggregated information
- Volume
- Price
- Total
|
469 SHARE OPTIONS
£7.67 option price
n/a
|
||||
e) |
Date of the transaction
|
28 JUNE 2017 |
||||
f) |
Place of the transaction
|
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||
a) |
Name
|
EDWARD JAMES ALFRED KIRKLAND MITCHELL |
||||
2 |
Reason for the notification
|
|||||
a) |
Position/status
|
DIRECTOR OF ENVIRONMENT |
||||
b) |
Initial notification/Amendment
|
INITIAL NOTIFICATION |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
a) |
Name
|
PENNON GROUP PLC |
||||
b) |
LEI
|
213800V1CCTS41GWH423 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
a) |
Description of the financial instrument, type of instrument
Identification code
|
ORDINARY SHARES OF 40.7p EACH
GB00B18V8630 |
||||
b) |
Nature of the transaction
|
Grant of options under the Company's all-employee Sharesave scheme at an option price of 767 pence. Options will be exercisable during the period 1 September 2020 to 28 February 2021.
|
||||
c) |
Price(s) and volume(s)
|
|
||||
d) |
Aggregated information
- Volume
- Price
- Total
|
2,346 SHARE OPTIONS
£7.67 option price
n/a
|
||||
e) |
Date of the transaction
|
28 JUNE 2017 |
||||
f) |
Place of the transaction
|
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||
a) |
Name
|
COLIN ROBERT TAYLOR |
||||
2 |
Reason for the notification
|
|||||
a) |
Position/status
|
OPERATIONS DIRECTOR, DRINKING WATER SERVICES, SOUTH WEST WATER LIMITED |
||||
b) |
Initial notification/Amendment
|
INITIAL NOTIFICATION |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
a) |
Name
|
PENNON GROUP PLC |
||||
b) |
LEI
|
213800V1CCTS41GWH423 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
a) |
Description of the financial instrument, type of instrument
Identification code
|
ORDINARY SHARES OF 40.7p EACH
GB00B18V8630 |
||||
b) |
Nature of the transaction
|
Grant of options under the Company's all-employee Sharesave scheme at an option price of 767 pence. Options will be exercisable during the period 1 September 2020 to 28 February 2021.
|
||||
c) |
Price(s) and volume(s)
|
|
||||
d) |
Aggregated information
- Volume
- Price
- Total
|
1,173 SHARE OPTIONS
£7.67 option price
n/a
|
||||
e) |
Date of the transaction
|
28 JUNE 2017 |
||||
f) |
Place of the transaction
|
London Stock Exchange (XLON) |
Name of authorised official of issuer responsible for making notification MRS KAREN SENIOR, DEPUTY COMPANY SECRETARY Date of notification 30 JUNE 2017 |