Director/PDMR Shareholding

RNS Number : 4687T

Pennon Group PLC

03 July 2018

 

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
a)	Name	SUSAN JANE DAVY
2	Reason for the notification
a)	Position/status	CHIEF FINANCIAL OFFICER
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 635 pence.  Options will be exercisable during the period 1 September 2021 to 28 February 2022.
c)	Price(s) and volume(s)	Price(s) Volume(s) 635 pence 2,834
d)	Aggregated information - Volume - Price - Total	2,834 SHARE OPTIONS £6.35 option price n/a
e)	Date of the transaction	3 JULY 2018
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	ADELE LEE BARKER
2	Reason for the notification
a)	Position/status	DIRECTOR OF HUMAN RESOURCES
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 635 pence.  Options will be exercisable during the period 1 September 2021 to 28 February 2022.
c)	Price(s) and volume(s)	Price(s) Volume(s) 635 pence 2,834
d)	Aggregated information - Volume - Price - Total	2,834 SHARE OPTIONS £6.35 option price n/a
e)	Date of the transaction	3 JULY 2018
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 635 pence.  Options will be exercisable during the period 1 September 2021 to 28 February 2022.
c)	Price(s) and volume(s)	Price(s) Volume(s) 635 pence 2,834
d)	Aggregated information - Volume - Price - Total	2,834 SHARE OPTIONS £6.35 option price n/a
e)	Date of the transaction	3 JULY 2018
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	SARAH HEALD
2	Reason for the notification
a)	Position/status	DIRECTOR OF CORPORATE AFFAIRS & INVESTOR RELATIONS
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 635 pence.  Options will be exercisable during the period 1 September 2021 to 28 February 2022.
c)	Price(s) and volume(s)	Price(s) Volume(s) 635 pence 2,834
d)	Aggregated information - Volume - Price - Total	2,834 SHARE OPTIONS £6.35 option price n/a
e)	Date of the transaction	3 JULY 2018
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	PAUL MICHAEL RINGHAM
2	Reason for the notification
a)	Position/status	COMMERCIAL DIRECTOR, VIRIDOR
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 635 pence.  Options will be exercisable during the period 1 September 2021 to 28 February 2022
c)	Price(s) and volume(s)	Price(s) Volume(s) 635 pence 2,834
d)	Aggregated information - Volume - Price - Total	2,834 SHARE OPTIONS £6.35 option price n/a
e)	Date of the transaction	3 JULY 2018
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	STEPHEN PAUL HOLMES
2	Reason for the notification
a)	Position/status	DIRECTOR OF HSSA
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 635 pence.  Options will be exercisable during the period 1 September 2021 to 28 February 2022.
c)	Price(s) and volume(s)	Price(s) Volume(s) 635 pence 1,417
d)	Aggregated information - Volume - Price - Total	1,417 SHARE OPTIONS £6.35 option price n/a
e)	Date of the transaction	3 JULY 2018
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  3 JULY 2018

 

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