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
|
CHRISTOPHER LOUGHLIN |
||||
2 |
Reason for the notification
|
|||||
a) |
Position/status
|
GROUP CHIEF EXECUTIVE 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
|
CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES.
|
||||
c) |
Price(s) and volume(s)
|
|
||||
d) |
Aggregated information
- Volume
- Price
- Total
|
107,321 SHARES
£7.5272
£807,826.63
|
||||
e) |
Date of the transaction
|
4 JULY 2019 |
||||
f) |
Place of the transaction
|
London Stock Exchange (XLON) |
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
|
CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES.
|
||||
c) |
Price(s) and volume(s)
|
|
||||
d) |
Aggregated information
- Volume
- Price
- Total
|
82,062 SHARES
£7.5272
£617,697.09
|
||||
e) |
Date of the transaction
|
4 JULY 2019 |
||||
f) |
Place of the transaction
|
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||
a) |
Name
|
SIMON ANTHONY FOLLETT PUGSLEY |
||||
2 |
Reason for the notification
|
|||||
a) |
Position/status
|
GROUP GENERAL COUNSEL & 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
|
CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES.
|
||||
c) |
Price(s) and volume(s)
|
|
||||
d) |
Aggregated information
- Volume
- Price
- Total
|
16,440 SHARES
£7.5272
£123,747.17
|
||||
e) |
Date of the transaction
|
4 JULY 2019 |
||||
f) |
Place of the transaction
|
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||
a) |
Name
|
PHILLIP CHARLES PIDDINGTON |
||||
2 |
Reason for the notification
|
|||||
a) |
Position/status
|
MANAGING 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
|
CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES.
|
||||
c) |
Price(s) and volume(s)
|
|
||||
d) |
Aggregated information
- Volume
- Price
- Total
|
40,653 SHARES
£7.5272
£306,003.26
|
||||
e) |
Date of the transaction
|
4 JULY 2019 |
||||
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
|
CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES.
|
||||
c) |
Price(s) and volume(s)
|
|
||||
d) |
Aggregated information
- Volume
- Price
- Total
|
12,440 SHARES
£7.5272
£93,638.37
|
||||
e) |
Date of the transaction
|
4 JULY 2019 |
||||
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 AND 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
|
CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES.
|
||||
c) |
Price(s) and volume(s)
|
|
||||
d) |
Aggregated information
- Volume
- Price
- Total
|
12,958 SHARES
£7.5272
£97,537.46
|
||||
e) |
Date of the transaction
|
4 JULY 2019 |
||||
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
|
CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES.
|
||||
c) |
Price(s) and volume(s)
|
|
||||
d) |
Aggregated information
- Volume
- Price
- Total
|
16,261 SHARES
£7.5272
£122,399.80
|
||||
e) |
Date of the transaction
|
4 JULY 2019 |
||||
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
|
CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES.
|
||||
c) |
Price(s) and volume(s)
|
|
||||
d) |
Aggregated information
- Volume
- Price
- Total
|
15,550 SHARES
£7.5272
£117,047.96
|
||||
e) |
Date of the transaction
|
4 JULY 2019 |
||||
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
|
CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES.
|
|
||||
c) |
Price(s) and volume(s)
|
|
|
||||
d) |
Aggregated information
- Volume
- Price
- Total
|
27,161 SHARES
£7.5272
£204,446.28
|
|
||||
e) |
Date of the transaction
|
4 JULY 2019 |
|
||||
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
|
||||
Name of authorised official of issuer responsible for making notification KAREN SENIOR, DEPUTY COMPANY SECRETARY Date of notification 5 JULY 2019 |