Director/PDMR Shareholding

RNS Number : 4513Y
Northumbrian Water Group PLC
07 July 2008
 



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


 

 

 

 

NORTHUMBRIAN WATER 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




JOHN CUTHBERT

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


IAN MICHAEL CUTHBERT





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 non beneficial interest 1


AS 4 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares



ORDINARY SHARES OF 10P EACH





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


AS 4 ABOVE

8.

State the nature of the transaction




DISPOSAL





9.

Number of shares, debentures or financial instruments relating to shares acquired



N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


N/A





11.

Number of shares, debentures or financial instruments relating to shares disposed



2,000

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)


0.0004%





13.

Price per share or value of transaction



£3.09

14.

Date and place of transaction



4 JULY 2008, UK





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


5,000 (0.0010%)

16.

Date issuer informed of transaction





JULY 2008




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

complete the following boxes


17.

Date of grant



N/A

18.

Period during which or date on which exercisable


N/A





19.

Total amount paid (if any) for grant of the option


N/A

20.

Description of shares or debentures involved (class and number)


N/A





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise


N/A

22.

Total number of shares or debentures over which options held following notification



N/A





23.

Any additional information



N/A

24.

Name of contact and telephone number for queries


KATE ALSOP - 0191 301 6701







Name of authorised official of issuer responsible for making notification: KATE ALSOP


Date of notification: 7 JULY 2008




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.



This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSBGGDRBXGGGIR
UK 100

Latest directors dealings