Director/PDMR Shareholding

RNS Number : 6853O
Pennon Group PLC
13 June 2022
 

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

 

Conditional award of shares pursuant to the Pennon Group Long Term Incentive Plan. Awards vest after a period of three years from the date of grant dependent upon the satisfaction of specified performance criteria and other terms in accordance with the plan. A further holding period of two years also applies.

c)

Price(s) and volume(s)

 

Price(s)

 

Volume(s)

£10.376

68,668

d)

Aggregated information

 

- Volume

 

- Price

 

- Total

 

 

 

68,668

 

£10.376

 

£712,500

e)

Date of the transaction

 

13 June 2022

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

 

Conditional award of shares pursuant to the Pennon Group Long Term Incentive Plan. Awards vest after a period of three years from the date of grant dependent upon the satisfaction of specified performance criteria and other terms in accordance with the plan. A further holding period of two years also applies.

c)

Price(s) and volume(s)

 

Price(s)

 

Volume(s)

£10.376

44,670

d)

Aggregated information

 

- Volume

 

- Price

 

- Total

 

 

 

44,670

 

£10.376

 

£463,500

 

e)

Date of the transaction

 

13 June 2022

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 13 June 2022

 

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Pennon Group (PNN)
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