Director/PDMR Shareholding

RNS Number : 9834E

Pennon Group PLC

02 October 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 PENNON 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 DR S C BIRD	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them STEPHEN CHARLES BIRD	8.	State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 70% (THE REMAINING 30% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2005 PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 11,802  CORRECTED REDUCED FIGURE     FROM DIRECTOR/PDMR     SHAREHOLDER NOTIFICATION DATED 30.9.08	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 4,839    AS REPORTED IN ABOVE NOTIFICATION DATED 30.9.08	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 5.921346p PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 26 SEPTEMBER 2008, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 29 SEPTEMBER 2008 - CORRECTED 2 OCTOBER 2008

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER TEL: [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification       2 OCTOBER 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.

  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 PENNON 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 MR C I J H DRUMMOND	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them COLIN IRWIN JOHN DRUMMOND	8.	State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 70% (THE REMAINING 30% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2005 PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 28,098 CORRECTED REDUCED FIGURE     FROM DIRECTOR/PDMR     SHAREHOLDER NOTIFICATION     DATED 30.9.08	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 11,521    AS REPORTED IN ABOVE NOTIFICATION DATED 30.9.08	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 5.921346p PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 26 SEPTEMBER 2008, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 29 SEPTEMBER 2008 - CORRECTED 2 OCTOBER 2008

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER TEL: [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification      2 OCTOBER 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.

  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 PENNON 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 MR D J DUPONT	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DAVID JEREMY DUPONT	8.	State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 70% (THE REMAINING 30% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2005 PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 28,098 CORRECTED REDUCED FIGURE     FROM DIRECTOR/PDMR     SHAREHOLDER NOTIFICATION DATED 30.9.08	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 11,521    AS REPORTED IN ABOVE NOTIFICATION DATED 30.9.08	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 5.921346p PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 26 SEPTEMBER 2008, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 29 SEPTEMBER 2008 - CORRECTED 2 OCTOBER 2008

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER TEL: [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification      2 OCTOBER 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.

  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 PENNON 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 MR B S HURLEY	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them BARRIE SIDNEY HURLEY	8.	State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 70% (THE REMAINING 30% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2005 PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 8,091      CORRECTED REDUCED FIGURE     FROM DIRECTOR/PDMR     SHAREHOLDER NOTIFICATION DATED 30.9.08	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 3,318    AS REPORTED IN ABOVE NOTIFICATION DATED 30.9.08	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 5.921346p PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 26 SEPTEMBER 2008, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 29 SEPTEMBER 2008 - CORRECTED 2 OCTOBER 2008

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER TEL: [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification      2 OCTOBER 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.

  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 PENNON 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 MRS M S READ	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MONICA SUSAN READ	8.	State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 70% (THE REMAINING 30% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2005 PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 7,641     CORRECTED REDUCED FIGURE     FROM DIRECTOR/PDMR     SHAREHOLDER NOTIFICATION DATED 30.9.08	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 3,133    AS REPORTED IN ABOVE NOTIFICATION DATED 30.9.08	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 5.921346p PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 26 SEPTEMBER 2008, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 29 SEPTEMBER 2008 - CORRECTED 2 OCTOBER 2008

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER TEL: [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification      2 OCTOBER 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.

  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 PENNON 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 MR D B ROBERTSON	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DAVID BALFOUR ROBERTSON	8.	State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 70% (THE REMAINING 30% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2005 PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 7,116     CORRECTED REDUCED FIGURE     FROM DIRECTOR/PDMR     SHAREHOLDER NOTIFICATION DATED 30.9.08	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 2,918    AS REPORTED IN ABOVE NOTIFICATION DATED 30.9.08	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 5.921346p PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 26 SEPTEMBER 2008, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 29 SEPTEMBER 2008 - CORRECTED 2 OCTOBER 2008

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER TEL: [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification      2 OCTOBER 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.

  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 PENNON 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 MR K D WOODIER	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them KENNETH DAVID WOODIER	8.	State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 70% (THE REMAINING 30% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2005 PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 15,733 CORRECTED REDUCED FIGURE     FROM DIRECTOR/PDMR     SHAREHOLDER NOTIFICATION DATED 30.9.08	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 6,451    AS REPORTED IN ABOVE NOTIFICATION DATED 30.9.08	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 5.921346p PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 26 SEPTEMBER 2008, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 29 SEPTEMBER 2008 - CORRECTED 2 OCTOBER 2008

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER TEL: [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification      2 OCTOBER 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.

  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 PENNON 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 MR M HELLINGS	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person N/A
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 HOLDING IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MICHAEL HELLINGS	8.	State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 70% (THE REMAINING 30% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2005 PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 14,611 CORRECTED REDUCED FIGURE     FROM DIRECTOR/PDMR     SHAREHOLDER NOTIFICATION DATED 30.9.08	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 5,991    AS REPORTED IN ABOVE NOTIFICATION DATED 30.9.08	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01%
13.	Price per share or value of transaction 5.921346p PER SHARE (VESTING AND SALE PRICE)	14.	Date and place of transaction 26 SEPTEMBER 2008, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.05%	16.	Date issuer informed of transaction 29 SEPTEMBER 2008  - CORRECTED 2 OCTOBER 2008

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

17.	Date of grant -	18.	Period during which or date on which exercisable -
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) -
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise -	22.	Total number of shares or debentures over which options held following notification -
23.	Any additional information -	24.	Name of contact and telephone number for queries K D WOODIER TEL: [phone]

Name of authorised official of issuer responsible for making notification K D WOODIER Date of notification      2 OCTOBER 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.

www.pennon-group.co.uk  

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