Director/PDMR Shareholding

RNS Number : 0127A

Pennon Group PLC

30 September 2009

 



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
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 AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. THE SHARES ARE RELEASABLE ON 29 SEPTEMBER 2012 SUBJECT TO THE TERMS OF THE PLAN AND POSSIBLE FORFEITURE IN PART AS DESCRIBED IN BOX 23. BELOW.
9.	Number of shares, debentures or financial instruments relating to shares acquired 7,577	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 -	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  £4.734 PER SHARE	14.	Date and place of transaction  29 SEPTEMBER 2009, 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 30 SEPTEMBER 2009

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

complete the following boxes

17.	Date of grant 29 SEPTEMBER 2009	18.	Period during which or date on which exercisable 29 SEPTEMBER 2012
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES @ 40.7p
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £4.73 PER SHARE	22.	Total number of shares or debentures over which options held following notification 6337
23.	Any additional information THIS OPTION HAS BEEN GRANTED AS PART OF THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN (THE PLAN) - DEFERRED ELEMENT. IF THE OPTION IS EXERCISED IN PART OR WHOLE, AN EQUIVALENT NUMBER OF SHARES TO THOSE EXERCISED AWARDED BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PLAN (AS SET OUT IN BOX 9 ABOVE) WILL BE FORFEITED.	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 - COMPANY SECRETARY Date of notification   30 SEPTEMBER 2009

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 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
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 AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT.  THE SHARES ARE RELEASABLE ON 29 SEPTEMBER 2012 SUBJECT TO THE TERMS OF THE PLAN AND POSSIBLE FORFEITURE IN PART AS DESCRIBED IN BOX 23. BELOW.
9.	Number of shares, debentures or financial instruments relating to shares acquired 16,730	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 -	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  £4.734 PER SHARE	14.	Date and place of transaction  29 SEPTEMBER 2009, 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 30 SEPTEMBER 2009

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

complete the following boxes

17.	Date of grant 29 SEPTEMBER 2009	18.	Period during which or date on which exercisable 29 SEPTEMBER 2012
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES @ 40.7p
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £4.734 PER SHARE	22.	Total number of shares or debentures over which options held following notification 6337
23.	Any additional information THIS OPTION HAS BEEN GRANTED AS PART OF THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN (THE PLAN) - DEFERRED ELEMENT. IF THE OPTION IS EXERCISED IN PART OR WHOLE, AN EQUIVALENT NUMBER OF SHARES TO THOSE EXERCISED AWARDED BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PLAN (AS SET OUT IN BOX 9 ABOVE) WILL BE FORFEITED.	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 - COMPANY SECRETARY Date of notification   30 SEPTEMBER 2009

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 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
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 AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. THE SHARES ARE RELEASABLE ON 29 SEPTEMBER 2012 SUBJECT TO THE TERMS OF THE PLAN AND POSSIBLE FORFEITURE IN PART AS DESCRIBED IN BOX 23. BELOW.
9.	Number of shares, debentures or financial instruments relating to shares acquired 17,880	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 -	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  £4.734 PER SHARE	14.	Date and place of transaction  29 SEPTEMBER 2009, 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 30 SEPTEMBER 2009

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

complete the following boxes

17.	Date of grant 29 SEPTEMBER 2009	18.	Period during which or date on which exercisable 29 SEPTEMBER 2012
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES @ 40.7p
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £4.734 PER SHARE	22.	Total number of shares or debentures over which options held following notification 6337
23.	Any additional information THIS OPTION HAS BEEN GRANTED AS PART OF THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN (THE PLAN) - DEFERRED ELEMENT. IF THE OPTION IS EXERCISED IN PART OR WHOLE, AN EQUIVALENT NUMBER OF SHARES TO THOSE EXERCISED AWARDED BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PLAN (AS SET OUT IN BOX 9 ABOVE) WILL BE FORFEITED.	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 - COMPANY SECRETARY Date of notification   30 SEPTEMBER 2009

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 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
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 AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. THE SHARES ARE RELEASABLE ON 29 SEPTEMBER 2012 SUBJECT TO THE TERMS OF THE PLAN AND POSSIBLE FORFEITURE IN PART AS DESCRIBED IN BOX 23. BELOW.
9.	Number of shares, debentures or financial instruments relating to shares acquired 5,893	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 -	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  £4.734 PER SHARE	14.	Date and place of transaction  29 SEPTEMBER 2009, 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 30 SEPTEMBER 2009

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

complete the following boxes

17.	Date of grant 29 SEPTEMBER 2009	18.	Period during which or date on which exercisable 29 SEPTEMBER 2012
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES @ 40.7p
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £4.734 PER SHARE	22.	Total number of shares or debentures over which options held following notification 5893
23.	Any additional information THIS OPTION HAS BEEN GRANTED AS PART OF THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN (THE PLAN) - DEFERRED ELEMENT. IF THE OPTION IS EXERCISED IN PART OR WHOLE, AN EQUIVALENT NUMBER OF SHARES TO THOSE EXERCISED AWARDED BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PLAN (AS SET OUT IN BOX 9 ABOVE) WILL BE FORFEITED.	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 - COMPANY SECRETARY Date of notification   30 SEPTEMBER 2009

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 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
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 AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. THE SHARES ARE RELEASABLE ON 29 SEPTEMBER 2012 SUBJECT TO THE TERMS OF THE PLAN AND POSSIBLE FORFEITURE IN PART AS DESCRIBED IN BOX 23. BELOW.
9.	Number of shares, debentures or financial instruments relating to shares acquired 6,284	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 -	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  £4.734 PER SHARE	14.	Date and place of transaction  29 SEPTEMBER 2009, 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 30 SEPTEMBER 2009

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

complete the following boxes

17.	Date of grant 29 SEPTEMBER 2009	18.	Period during which or date on which exercisable 29 SEPTEMBER 2012
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES @ 40.7p
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £4.734 PER SHARE	22.	Total number of shares or debentures over which options held following notification 6284
23.	Any additional information THIS OPTION HAS BEEN GRANTED AS PART OF THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN (THE PLAN) - DEFERRED ELEMENT. IF THE OPTION IS EXERCISED IN PART OR WHOLE, AN EQUIVALENT NUMBER OF SHARES TO THOSE EXERCISED AWARDED BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PLAN (AS SET OUT IN BOX 9 ABOVE) WILL BE FORFEITED.	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 - COMPANY SECRETARY Date of notification   30 SEPTEMBER 2009

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 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
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 AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. THE SHARES ARE RELEASABLE ON 29 SEPTEMBER 2012 SUBJECT TO THE TERMS OF THE PLAN AND POSSIBLE FORFEITURE IN PART AS DESCRIBED IN BOX 23. BELOW.
9.	Number of shares, debentures or financial instruments relating to shares acquired 4,489	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 -	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  £4.734 PER SHARE	14.	Date and place of transaction  29 SEPTEMBER 2009, 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 30 SEPTEMBER 2009

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

complete the following boxes

17.	Date of grant 29 SEPTEMBER 2009	18.	Period during which or date on which exercisable 29 SEPTEMBER 2012
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES @ 40.7p
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £4.734 PER SHARE	22.	Total number of shares or debentures over which options held following notification 4489
23.	Any additional information THIS OPTION HAS BEEN GRANTED AS PART OF THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN (THE PLAN) - DEFERRED ELEMENT. IF THE OPTION IS EXERCISED IN PART OR WHOLE, AN EQUIVALENT NUMBER OF SHARES TO THOSE EXERCISED AWARDED BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PLAN (AS SET OUT IN BOX 9 ABOVE) WILL BE FORFEITED.	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 - COMPANY SECRETARY Date of notification   30 SEPTEMBER 2009

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 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
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 AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. THE SHARES ARE RELEASABLE ON 29 SEPTEMBER 2012 SUBJECT TO THE TERMS OF THE PLAN AND POSSIBLE FORFEITURE IN PART AS DESCRIBED IN BOX 23. BELOW.
9.	Number of shares, debentures or financial instruments relating to shares acquired 4,119	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 -	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  £4.734 PER SHARE	14.	Date and place of transaction  29 SEPTEMBER 2009, 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 30 SEPTEMBER 2009

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

complete the following boxes

17.	Date of grant 29 SEPTEMBER 2009	18.	Period during which or date on which exercisable 29 SEPTEMBER 2012
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES @ 40.7p
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £4.734 PER SHARE	22.	Total number of shares or debentures over which options held following notification 4119
23.	Any additional information THIS OPTION HAS BEEN GRANTED AS PART OF THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN (THE PLAN) - DEFERRED ELEMENT. IF THE OPTION IS EXERCISED IN PART OR WHOLE, AN EQUIVALENT NUMBER OF SHARES TO THOSE EXERCISED AWARDED BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PLAN (AS SET OUT IN BOX 9 ABOVE) WILL BE FORFEITED.	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 - COMPANY SECRETARY Date of notification   30 SEPTEMBER 2009

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 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
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 AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. THE SHARES ARE RELEASABLE ON 29 SEPTEMBER 2012 SUBJECT TO THE TERMS OF THE PLAN AND POSSIBLE FORFEITURE IN PART AS DESCRIBED IN BOX 23. BELOW.
9.	Number of shares, debentures or financial instruments relating to shares acquired 8,724	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 -	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  £4.734 PER SHARE	14.	Date and place of transaction  29 SEPTEMBER 2009, 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 30 SEPTEMBER 2009

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

complete the following boxes

17.	Date of grant 29 SEPTEMBER 2009	18.	Period during which or date on which exercisable 29 SEPTEMBER 2012
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES @ 40.7p
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £4.734 PER SHARE	22.	Total number of shares or debentures over which options held following notification 6337
23.	Any additional information THIS OPTION HAS BEEN GRANTED AS PART OF THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN (THE PLAN) - DEFERRED ELEMENT. IF THE OPTION IS EXERCISED IN PART OR WHOLE, AN EQUIVALENT NUMBER OF SHARES TO THOSE EXERCISED AWARDED BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PLAN (AS SET OUT IN BOX 9 ABOVE) WILL BE FORFEITED.	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 - COMPANY SECRETARY Date of notification   30 SEPTEMBER 2009

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 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
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 AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. THE SHARES ARE RELEASABLE ON 29 SEPTEMBER 2012 SUBJECT TO THE TERMS OF THE PLAN AND POSSIBLE FORFEITURE IN PART AS DESCRIBED IN BOX 23. BELOW.
9.	Number of shares, debentures or financial instruments relating to shares acquired 7,203	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 -	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  £4.734 PER SHARE	14.	Date and place of transaction  29 SEPTEMBER 2009, 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 30 SEPTEMBER 2009

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

complete the following boxes

17.	Date of grant 29 SEPTEMBER 2009	18.	Period during which or date on which exercisable 29 SEPTEMBER 2012
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES @ 40.7p
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £4.734 PER SHARE	22.	Total number of shares or debentures over which options held following notification 6337
23.	Any additional information THIS OPTION HAS BEEN GRANTED AS PART OF THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN (THE PLAN) - DEFERRED ELEMENT. IF THE OPTION IS EXERCISED IN PART OR WHOLE, AN EQUIVALENT NUMBER OF SHARES TO THOSE EXERCISED AWARDED BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PLAN (AS SET OUT IN BOX 9 ABOVE) WILL BE FORFEITED.	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 - COMPANY SECRETARY Date of notification   30 SEPTEMBER 2009

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 LOUGHLIN	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
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them CHRISTOPHER LOUGHLIN	8.	State the nature of the transaction AWARD OF SHARES BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. THE SHARES ARE RELEASABLE ON 29 SEPTEMBER 2012 SUBJECT TO THE TERMS OF THE PLAN AND POSSIBLE FORFEITURE IN PART AS DESCRIBED IN BOX 23. BELOW.
9.	Number of shares, debentures or financial instruments relating to shares acquired 19,562	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 -	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  £4.734 PER SHARE	14.	Date and place of transaction  29 SEPTEMBER 2009, 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 30 SEPTEMBER 2009

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

complete the following boxes

17.	Date of grant 29 SEPTEMBER 2009	18.	Period during which or date on which exercisable 29 SEPTEMBER 2012
19.	Total amount paid (if any) for grant of the option -	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES @ 40.7p
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £4.734 PER SHARE	22.	Total number of shares or debentures over which options held following notification 6337
23.	Any additional information THIS OPTION HAS BEEN GRANTED AS PART OF THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN (THE PLAN) - DEFERRED ELEMENT. IF THE OPTION IS EXERCISED IN PART OR WHOLE, AN EQUIVALENT NUMBER OF SHARES TO THOSE EXERCISED AWARDED BY PENNON SHARE PLANS (GUERNSEY) LIMITED PURSUANT TO THE PLAN (AS SET OUT IN BOX 9 ABOVE) WILL BE FORFEITED.	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 - COMPANY SECRETARY Date of notification   30 SEPTEMBER 2009

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

 

END

 

 

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