Director/PDMR Shareholding

RNS Number : 4958E

Pennon Group PLC

07 July 2021

 

Director/PDMR Shareholding

Pennon Group plc

Notification of transactions of persons discharging managerial responsibilities

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Susan Jane Davy
2	Reason for the notification
a)	Position/status	Group Chief Executive Officer
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Pennon Group plc
b)	LEI	213800V1CCTS41GWH423
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 61.05p each GB00BNNTLN49
b)	Nature of the transaction	Grant of options under the Company's all-employee Sharesave scheme at an option price of 879 pence.  Options will be exercisable during the period 1 September 2024 to 28 February 2025.
c)	Price(s) and volume(s)	Price(s) Volume(s) 879p 2,047
d)	Aggregated information - Volume - Price - Total	2,047 share options £8.79 option price n/a
e)	Date of the transaction	7 July 2021
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Paul Michael Boote
2	Reason for the notification
a)	Position/status	Group Finance Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Pennon Group plc
b)	LEI	213800V1CCTS41GWH423
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 61.05p each GB00BNNTLN49
b)	Nature of the transaction	Grant of options under the Company's all-employee Sharesave scheme at an option price of 879 pence.  Options will be exercisable during the period 1 September 2024 to 28 February 2025.
c)	Price(s) and volume(s)	Price(s) Volume(s) 879p 2,047
d)	Aggregated information - Volume - Price - Total	2,047 share options £8.79 option price n/a
e)	Date of the transaction	7 July 2021
f)	Place of the transaction	London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification Steve Hornbuckle, Interim Company Secretary Date of notification 7 July 2021

 

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