Director/PDMR Shareholding

UNITED UTILITIES GROUP PLC DIRECTORS' AND PDMR'S SHAREHOLDINGS NOTIONAL AND ACTUAL DIVIDEND REINVESTMENTS 2 FEBRUARY 2011 Performance Share Plan Under the rules of the performance share plan, awards are subject to uplift for notional dividends made or paid during the performance period. Accordingly, the dividend shares shown below have been notionally added to and form part of the award. In respect of the interim dividend of 10.00 pence per share paid on 2 February 2011, the number of additional shares granted has been calculated using the closing share price on 2 February 2011 of 550 pence per share. The figures reflect the maximum number of shares over which the option might be exercised. The actual number will depend upon the extent to which the established performance conditions are satisfied over the performance period. The awards are issued for nil consideration and may be exercised at nil cost to the participant. Awarded 5 August 2008 - Performance period 1 April 2008 to 31 March 2011 Name of person Original Cumulative Shares added Balance discharging no. of balance on for dividend carried managerial Ordinary which paid 2 forward responsibilities shares notional February 2011 awarded dividend paid Philip Green 75,121 89,025 1,618 90,643 Gaynor Kenyon 11,872 14,066 255 14,321 Alison Clarke 19,368 22,951 417 23,368 Tom Keevil 20,803 24,652 448 25,100 Matthew Wright 15,602 18,487 336 18,823 Awarded 23 June 2009 - Performance period 1 April 2009 to 31 March 2012 Name of person Original Cumulative Shares added Balance discharging managerial balance on for dividend carried responsibilities no. of which paid 2 forward Ordinary notional February shares dividend paid 2011 awarded Philip Green 111,164 123,684 2,248 125,932 Gaynor Kenyon 16,467 18,320 333 18,653 Tom Keevil 28,855 32,104 583 32,687 Alison Clarke 26,865 29,889 543 30,432 Matthew Wright 23,631 26,292 478 26,770 Steven Fraser 19,900 22,139 402 22,541 Awarded 13 July 2010 - Performance period 1 April 2010 to 31 March 2013 Name of director/ Original Cumulative Shares added Balance senior manager no. of balance on for dividend carried discharging Ordinary which paid 2 forward managerial shares notional February 2011 responsibilities awarded dividend paid Philip Green 100,739 104,684 1,903 106,587 Tom Keevil 26,149 27,173 494 27,667 Alison Clarke 24,346 25,299 459 25,758 Paul Worthington 22,091 22,956 417 23,373 Gaynor Kenyon 14,923 15,507 281 15,788 Matthew Wright 21,415 22,253 404 22,657 Steven Fraser 18,034 18,740 340 19,080 Matching Share Award Plan Under the rules of the matching share award plan, awards are subject to uplift for notional dividends made or paid during the performance period. Accordingly, the dividend shares shown below have been notionally added to and form part of the award. In respect of the interim dividend of 10.00 pence per share paid on 2 February 2011, the number of additional shares granted has been calculated using the closing share price on 2 February 2011 of 550 pence per share. The figures reflect the maximum number of shares over which the option might be exercised. The actual number will depend upon the extent to which the established performance conditions are satisfied over the performance period. The awards are issued for nil consideration and may be exercised at nil cost to the participant. Awarded 5 August 2008 Performance period 1 April 2008 to 31 March 2011 Name of director/ No. of Cumulative Shares added Balance senior manager Ordinary balance on for dividend carried discharging shares which paid 2 forward managerial awarded notional February 2011 responsibilities dividend paid Philip Green 65,755 77,925 1,416 79,341 Gaynor Kenyon 5,305 6,283 114 6,397 Alison Clarke 8,273 9,802 178 9,980 Tom Keevil 3,082 3,649 66 3,715 Awarded 23 June 2009 Performance period 1 April 2009 to 31 March 2012 Name of director/ No. of Cumulative Shares added Balance senior manager Ordinary balance on for dividend carried discharging managerial shares which paid 2 forward responsibilities awarded notional February dividend paid 2011 Philip Green 33,956 37,780 686 38,466 Alison Clarke 4,073 4,530 82 4,612 Matthew Wright 2,595 2,886 52 2,938 Awarded 13 July 2010 Performance period 1 April 2010 to 31 March 2013 Name of director/ No. of Cumulative Shares added Balance senior manager Ordinary balance on for dividend carried discharging managerial shares which paid 2 forward responsibilities awarded notional February dividend paid 2011 Tom Keevil 13,943 14,489 263 14,752 Matthew Wright 10,669 11,086 201 11,287 Deferred Share Award Plan Under the rules of the deferred share award scheme (`the scheme') awards are subject to uplift for notional dividends made or paid during the vesting period. Accordingly the dividend shares shown below have been notionally added to and form part of the award. In respect of the interim dividend of 10.00 pence per share paid on 2 February 2010, the number of additional shares awarded has been calculated using the closing share price on 2 February 2011 of 550 pence per share. Under the terms of the scheme, awards will (which are structured as options to acquire shares in the company with a zero exercise price) be satisfied by using shares purchased in the market or by payment of a cash amount equal to the market value, on the date of exercise, of the shares (including dividend equivalent shares) held. Newly issued or treasury shares cannot be used to satisfy awards under this plan. No directors of the company can participate in the scheme. The awards will normally become capable of exercise after the end of the vesting period and must be exercised within 90 days thereafter. The ability to exercise an award is not subject to satisfying a performance target. Vesting period - 30 January 2009 - 5 August 2011 Name of director/ No. of Cumulative Shares Balance senior manager Ordinary balance on added for carried discharging managerial shares which dividend forward responsibilities awarded notional paid 2 dividend paid February 2011 Steven Fraser 6,767 7,671 139 7,810 Matthew Wright 8,555 9,696 176 9,872 Vesting period - 23 June 2009 - 23 June 2012 Name of director/ No. of Cumulative Shares added Balance senior manager Ordinary balance on for dividend carried discharging shares which paid 2 forward managerial awarded notional February 2011 responsibilities dividend paid Steven Fraser 6,766 7,527 136 7,663 Share Incentive Plan Notification was been received today that the Trustee, Equiniti Share Plan Trustees Limited, purchased ordinary shares of 5p each on behalf of the following directors/PDMRs on 2 February 2011, as dividend reinvestment shares in accordance with the rules of the Company's HMRC approved share incentive plan. The shares were purchased at a price of 557.98 pence per share. Director Balance held No. of Shares Revised balance prior to purchased dividend purchase Alison Clarke 1,068 18 1,086 Steven Fraser 1,591 27 1,618 Philip Green 1,705 30 1,735 Tom Keevil 1,178 21 1,199 Gaynor Kenyon 1,330 23 1,353 __________________________________________________________________________ Further information can be obtained from Jane Gilmore, Deputy Company Secretary 44 1 925 237052. - United Utilities Group's ordinary shares trade on the London Stock Exchange and its ADRs, each equal to two ordinary shares, trade OTC in the USA under the Trading Symbol "UUGRY".

Companies

United Utilities Group (UU.)
UK 100
FTSE quotes by TradingView

Latest directors dealings

All directors dealings today