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Pennon Group PLC (PNN)

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Thursday 03 July, 2008

Pennon Group PLC

Director/PDMR Shareholding

RNS Number : 2883Y
Pennon Group PLC
03 July 2008
 

Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer


PENNON GROUP PLC


2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)






3.

Name of person discharging managerial

responsibilities/director


DR S C BIRD

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


N/A






5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1


HOLDING IN RESPECT OF (3) above


6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares


ORDINARY SHARES @ 40.7p





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






9.

Number of shares, debentures or financial

instruments relating to shares acquired


5,585


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 


6.20p

14.

Date and place of transaction 


27 JUNE 2008LONDON 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


3 JULY 2008





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  


3 JULY 2008 




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


  Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer


PENNON GROUP PLC


2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)






3.

Name of person discharging managerial

responsibilities/director


MC 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






9.

Number of shares, debentures or financial

instruments relating to shares acquired


22,838


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 


6.20p

14.

Date and place of transaction 


27 JUNE 2008LONDON 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


3 JULY 2008





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  


3 JULY 2008 




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



  Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer


PENNON GROUP PLC


2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)






3.

Name of person discharging managerial

responsibilities/director


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






9.

Number of shares, debentures or financial

instruments relating to shares acquired


21,145


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 


6.20p

14.

Date and place of transaction 


27 JUNE 2008LONDON 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


3 JULY 2008





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  


3 JULY 2008 




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



  Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer


PENNON GROUP PLC


2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)






3.

Name of person discharging managerial

responsibilities/director


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






9.

Number of shares, debentures or financial

instruments relating to shares acquired


2,951


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 


6.20p

14.

Date and place of transaction 


27 JUNE 2008LONDON 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


3 JULY 2008





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  


3 JULY 2008 




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



  Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer


PENNON GROUP PLC


2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)






3.

Name of person discharging managerial

responsibilities/director


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






9.

Number of shares, debentures or financial

instruments relating to shares acquired


7,911


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 


6.20p

14.

Date and place of transaction 


27 JUNE 2008LONDON 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


3 JULY 2008





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  


3 JULY 2008 




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



  Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer


PENNON GROUP PLC


2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)






3.

Name of person discharging managerial

responsibilities/director


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






9.

Number of shares, debentures or financial

instruments relating to shares acquired


3,661


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 


6.20p

14.

Date and place of transaction 


27 JUNE 2008LONDON 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


3 JULY 2008





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  


3 JULY 2008 




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



  Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer


PENNON GROUP PLC


2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)






3.

Name of person discharging managerial

responsibilities/director


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






9.

Number of shares, debentures or financial

instruments relating to shares acquired


6,619


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 


6.20p

14.

Date and place of transaction 


27 JUNE 2008LONDON 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


3 JULY 2008





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  


3 JULY 2008 




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



  Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer


PENNON GROUP PLC


2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)






3.

Name of person discharging managerial

responsibilities/director


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






9.

Number of shares, debentures or financial

instruments relating to shares acquired


11,124


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 


6.20p

14.

Date and place of transaction 


27 JUNE 2008LONDON 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


3 JULY 2008





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  


3 JULY 2008 




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



  Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer


PENNON GROUP PLC


2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)






3.

Name of person discharging managerial

responsibilities/director


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






9.

Number of shares, debentures or financial

instruments relating to shares acquired


11,032


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 


6.20p

14.

Date and place of transaction 


27 JUNE 2008LONDON 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


3 JULY 2008





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  


3 JULY 2008 




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



  Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer


PENNON GROUP PLC


2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)






3.

Name of person discharging managerial

responsibilities/director


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






9.

Number of shares, debentures or financial

instruments relating to shares acquired


18,806


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 


6.20p

14.

Date and place of transaction 


27 JUNE 2008LONDON 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


3 JULY 2008





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  


3 JULY 2008 




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



www.pennon-group.co.uk


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