Director/PDMR Shareholding

RNS Number : 6918Y

Pennon Group PLC

09 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 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 nonbeneficial 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 EACH
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 GRANT OF OPTIONS UNDER THE COMPANY SHARESAVE SCHEME
9.	Number of shares, debentures or financial instruments relating to shares acquired -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) -
11.	Number of shares, debentures or financial instruments relating to shares disposed -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following  notification (any treasury shares should not be taken into account when calculating percentage) -	16.	Date issuer informed of transaction 8 JULY 2008

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

17.	Date of grant 8 JULY 2008	18.	Period during which or date on which exercisable 1 SEPTEMBER 2011-29 FEBRUARY 2012
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY @ 40.7p EACH 727
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 517p	22.	Total number of shares or debentures over which options held following notification 3,454
23.	Any additional information -	24.	Name of contact and telephone number for queries M L HEELEY TEL: [phone]

Name of authorised official of issuer responsible for making notification M L HEELEY - ASSISTANT COMPANY SECRETARY  Date of notification  9 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.

  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 S J DAVY	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 nonbeneficial 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 EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SUSAN JANE DAVY	8.	State the nature of the transaction GRANT OF OPTIONS UNDER THE COMPANY SHARESAVE SCHEME
9.	Number of shares, debentures or financial instruments relating to shares acquired -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) -
11.	Number of shares, debentures or financial instruments relating to shares disposed -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following  notification (any treasury shares should not be taken into account when calculating percentage) -	16.	Date issuer informed of transaction 8 JULY 2008

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

17.	Date of grant 8 JULY 2008	18.	Period during which or date on which exercisable 1 SEPTEMBER 2011-29 FEBRUARY 2012
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY @ 40.7p EACH  1,818
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 517p	22.	Total number of shares or debentures over which options held following notification 1,818
23.	Any additional information -	24.	Name of contact and telephone number for queries M L HEELEY TEL: [phone]

Name of authorised official of issuer responsible for making notification M L HEELEY - ASSISTANT COMPANY SECRETARY  Date of notification  9 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.

  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 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 nonbeneficial 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 EACH
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 GRANT OF OPTIONS UNDER THE COMPANY SHARESAVE SCHEME
9.	Number of shares, debentures or financial instruments relating to shares acquired -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) -
11.	Number of shares, debentures or financial instruments relating to shares disposed -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following  notification (any treasury shares should not be taken into account when calculating percentage) -	16.	Date issuer informed of transaction 8 JULY 2008

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

17.	Date of grant 8 JULY 2008	18.	Period during which or date on which exercisable 1 SEPTEMBER 2011-29 FEBRUARY 2012
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY @ 40.7p EACH  727
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 517p	22.	Total number of shares or debentures over which options held following notification 3,534
23.	Any additional information -	24.	Name of contact and telephone number for queries M L HEELEY TEL: [phone]

Name of authorised official of issuer responsible for making notification M L HEELEY - ASSISTANT COMPANY SECRETARY  Date of notification  9 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.

  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 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 nonbeneficial 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 EACH
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 GRANT OF OPTIONS UNDER THE COMPANY SHARESAVE SCHEME
9.	Number of shares, debentures or financial instruments relating to shares acquired -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) -
11.	Number of shares, debentures or financial instruments relating to shares disposed -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following  notification (any treasury shares should not be taken into account when calculating percentage) -	16.	Date issuer informed of transaction 8 JULY 2008

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

17.	Date of grant 8 JULY 2008	18.	Period during which or date on which exercisable 1 SEPTEMBER 2011-29 FEBRUARY 2012
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY @ 40.7p EACH  1,818
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 517p	22.	Total number of shares or debentures over which options held following notification 3,325
23.	Any additional information -	24.	Name of contact and telephone number for queries M L HEELEY TEL: [phone]

Name of authorised official of issuer responsible for making notification M L HEELEY - ASSISTANT COMPANY SECRETARY  Date of notification  9 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.

www.pennon-group.co.uk

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