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Pennon Group PLC (PNN)

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Wednesday 22 October, 2008

Pennon Group PLC

Director/PDMR Shareholding

RNS Number : 4677G
Pennon Group PLC
22 October 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


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 non beneficial interest 1


HOLDING IN RESPECT OF 3ABOVE


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 (HELD BY SIP TRUSTEES)


8.

State the nature of the transaction


PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP)







9.

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


24


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


531p PER SHARE

14.

Date and place of transaction


20 OCTOBER 2008LONDONUK






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


21 OCTOBER 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 


22 OCTOBER 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 non beneficial 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 (HELD BY SIP TRUSTEES)


8.

State the nature of the transaction


PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP)







9.

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


24


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


531p PER SHARE

14.

Date and place of transaction


20 OCTOBER 2008LONDONUK






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


21 OCTOBER 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 


22 OCTOBER 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 non beneficial 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 (HELD BY SIP TRUSTEES)


8.

State the nature of the transaction


PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP)







9.

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


24


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


531p PER SHARE


14.

Date and place of transaction


20 OCTOBER 2008LONDONUK





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


21 OCTOBER 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 


22 OCTOBER 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 non beneficial 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 (HELD BY SIP TRUSTEES)


8.

State the nature of the transaction


PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP)







9.

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


24


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


531p PER SHARE


14.

Date and place of transaction


20 OCTOBER 2008LONDONUK





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


21 OCTOBER 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 


22 OCTOBER 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.



This information is provided by RNS
The company news service from the London Stock Exchange
 
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