Director/PDMR Shareholding

RNS Number : 3898Q
Pennon Group PLC
02 August 2010
 

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 27 JULY 2013 SUBJECT TO THE TERMS OF THE PLAN.   

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

7,548

 

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

 

£5.725 PER SHARE

14.

Date and place of transaction

 

27 JULY 2010, 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 JULY 2010

 

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:  01392 443150

 

 

 

 

 

Name of authorised official of issuer responsible for making notification

 

K D WOODIER - COMPANY SECRETARY

 

Date of notification   

 

2 AUGUST 2010

 

 

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 27 JULY 2013 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

 

6,558

 

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

 

£5.725 PER SHARE

14.

Date and place of transaction

 

27 JULY 2010, 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 JULY 2010

 

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

complete the following boxes

 

17.

Date of grant

 

27 JULY 2010

 

18.

Period during which or date on which exercisable

 

27 JULY 2013

 





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

 

£5.725 PER SHARE

 

22.

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

 

367

 





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:  01392 443150

 

 

 

 

 

Name of authorised official of issuer responsible for making notification

 

K D WOODIER - COMPANY SECRETARY

 

Date of notification   

 

2 AUGUST 2010

 

 

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

 

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 27 JULY 2013 SUBJECT TO THE TERMS OF THE PLAN.  

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

27,091

 

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

 

£5.725 PER SHARE

14.

Date and place of transaction

 

27 JULY 2010, 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 JULY 2010

 

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:  01392 443150

 

 

 

 

 

Name of authorised official of issuer responsible for making notification

 

K D WOODIER - COMPANY SECRETARY

 

Date of notification   

 

2 AUGUST 2010

 

 

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 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 27 JULY 2013 SUBJECT TO THE TERMS OF THE PLAN.  

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

25,938

 

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

 

£5.725 PER SHARE

14.

Date and place of transaction

 

27 JULY 2010, 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 JULY 2010

 

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:  01392 443150

 

 

 

 

 

Name of authorised official of issuer responsible for making notification

 

K D WOODIER - COMPANY SECRETARY

 

Date of notification   

 

2 AUGUST 2010

 

 

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

 

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 27 JULY 2013 SUBJECT TO THE TERMS OF THE PLAN.  

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

13,257

 

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

 

£5.725 PER SHARE

14.

Date and place of transaction

 

27 JULY 2010, 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 JULY 2010

 

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:  01392 443150

 

 

 

 

 

Name of authorised official of issuer responsible for making notification

 

K D WOODIER - COMPANY SECRETARY

 

Date of notification   

 

2 AUGUST 2010

 

 

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





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 27 JULY 2013 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

 

11,157

 

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

 

£5.725 PER SHARE

14.

Date and place of transaction

 

27 JULY 2010, 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 JULY 2010

 

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

complete the following boxes

 

17.

Date of grant

 

27 JULY 2010

 

18.

Period during which or date on which exercisable

 

27 JULY 2013

 





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

 

£5.725 PER SHARE

 

22.

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

 

43

 





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:  01392 443150

 

 

 

 

Name of authorised official of issuer responsible for making notification

 

K D WOODIER - COMPANY SECRETARY

 

Date of notification   

 

2 AUGUST 2010

 

 

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

 

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 27 JULY 2013 SUBJECT TO THE TERMS OF THE PLAN.  

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

25,133

 

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

 

£5.725 PER SHARE

14.

Date and place of transaction

 

27 JULY 2010, 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 JULY 2010

 

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:  01392 443150

 

 

 

 

 

Name of authorised official of issuer responsible for making notification

 

K D WOODIER - COMPANY SECRETARY

 

Date of notification   

 

2 AUGUST 2010

 

 

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 27 JULY 2013 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

 

4,444

 

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

 

£5.725 PER SHARE

14.

Date and place of transaction

 

27 JULY 2010, 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 JULY 2010

 

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

complete the following boxes

 

17.

Date of grant

 

27 JULY 2010

 

18.

Period during which or date on which exercisable

 

27 JULY 2013

 





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

 

£5.725 PER SHARE

 

22.

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

 

1,528

 





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:  01392 443150

 

 

 

 

 

Name of authorised official of issuer responsible for making notification

 

K D WOODIER - COMPANY SECRETARY

 

Date of notification   

 

2 AUGUST 2010

 

 

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





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 27 JULY 2013 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

 

8,061

 

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

 

£5.725 PER SHARE

14.

Date and place of transaction

 

27 JULY 2010, 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 JULY 2010

 

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

complete the following boxes

 

17.

Date of grant

 

27 JULY 2010

 

18.

Period during which or date on which exercisable

 

27 JULY 2013

 





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

 

£5.725 PER SHARE

 

22.

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

 

1,834

 





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:  01392 443150

 

 

 

 

 

Name of authorised official of issuer responsible for making notification

 

K D WOODIER - COMPANY SECRETARY

 

Date of notification   

 

2 AUGUST 2010

 

 

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

 

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 27 JULY 2013 SUBJECT TO THE TERMS OF THE PLAN.  

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

12,401

 

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

 

£5.725 PER SHARE

14.

Date and place of transaction

 

27 JULY 2010, 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 JULY 2010

 

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:  01392 443150

 

 

 

 

 

Name of authorised official of issuer responsible for making notification

 

K D WOODIER - COMPANY SECRETARY

 

Date of notification   

 

2 AUGUST 2010

 

 

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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