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Pennon Group PLC (PNN)

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Wednesday 09 July, 2008

Pennon Group PLC

Director/PDMR Shareholding

RNS Number : 6918Y
Pennon Group PLC
09 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 EACH





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


GRANT OF OPTIONS UNDER THE COMPANY SHARESAVE SCHEME





9.

Number of shares, debentures or financial instruments relating to shares acquired


-

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


-






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


-

14.

Date and place of transaction


-





15.

Total holding following notification and total percentage holding following 

notification (any treasury shares should not be taken into account when calculating percentage)


-

16.

Date issuer informed of transaction


8 JULY 2008









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


17.

Date of grant


8 JULY 2008

18.

Period during which or date on which exercisable


1 SEPTEMBER 2011-29 FEBRUARY 2012






19.

Total amount paid (if any) for grant of the option


NIL

20.

Description of shares or debentures involved (class and number)


ORDINARY @ 40.7p EACH 727






21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise


517p


22.

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


3,454





23.

Any additional information


-

24.

Name of contact and telephone number for queries


M L HEELEY TEL: 01392 443060








Name of authorised official of issuer responsible for making notification


M L HEELEY - ASSISTANT COMPANY SECRETARY 


Date of notification 


9 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


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 EACH





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


GRANT OF OPTIONS UNDER THE COMPANY SHARESAVE SCHEME





9.

Number of shares, debentures or financial instruments relating to shares acquired


-

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


-






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


-

14.

Date and place of transaction


-





15.

Total holding following notification and total percentage holding following 

notification (any treasury shares should not be taken into account when calculating percentage)


-

16.

Date issuer informed of transaction


8 JULY 2008









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


17.

Date of grant


8 JULY 2008

18.

Period during which or date on which exercisable


1 SEPTEMBER 2011-29 FEBRUARY 2012






19.

Total amount paid (if any) for grant of the option


NIL

20.

Description of shares or debentures involved (class and number)


ORDINARY @ 40.7p EACH  1,818






21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise


517p


22.

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


1,818





23.

Any additional information


-

24.

Name of contact and telephone number for queries


M L HEELEY TEL: 01392 443060








Name of authorised official of issuer responsible for making notification


M L HEELEY - ASSISTANT COMPANY SECRETARY 


Date of notification 


9 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


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 EACH





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


GRANT OF OPTIONS UNDER THE COMPANY SHARESAVE SCHEME





9.

Number of shares, debentures or financial instruments relating to shares acquired


-

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


-






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


-

14.

Date and place of transaction


-





15.

Total holding following notification and total percentage holding following 

notification (any treasury shares should not be taken into account when calculating percentage)


-

16.

Date issuer informed of transaction


8 JULY 2008









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


17.

Date of grant


8 JULY 2008

18.

Period during which or date on which exercisable


1 SEPTEMBER 2011-29 FEBRUARY 2012






19.

Total amount paid (if any) for grant of the option


NIL

20.

Description of shares or debentures involved (class and number)


ORDINARY @ 40.7p EACH  727






21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise


517p


22.

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


3,534





23.

Any additional information


-

24.

Name of contact and telephone number for queries


M L HEELEY TEL: 01392 443060








Name of authorised official of issuer responsible for making notification


M L HEELEY - ASSISTANT COMPANY SECRETARY 


Date of notification 


9 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


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 EACH





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


GRANT OF OPTIONS UNDER THE COMPANY SHARESAVE SCHEME





9.

Number of shares, debentures or financial instruments relating to shares acquired


-

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


-






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


-

14.

Date and place of transaction


-





15.

Total holding following notification and total percentage holding following 

notification (any treasury shares should not be taken into account when calculating percentage)


-

16.

Date issuer informed of transaction


8 JULY 2008









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


17.

Date of grant


8 JULY 2008

18.

Period during which or date on which exercisable


1 SEPTEMBER 2011-29 FEBRUARY 2012






19.

Total amount paid (if any) for grant of the option


NIL

20.

Description of shares or debentures involved (class and number)


ORDINARY @ 40.7p EACH  1,818






21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise


517p


22.

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


3,325





23.

Any additional information


-

24.

Name of contact and telephone number for queries


M L HEELEY TEL: 01392 443060







Name of authorised official of issuer responsible for making notification


M L HEELEY - ASSISTANT COMPANY SECRETARY 


Date of notification 


9 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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