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Pennon Group PLC (PNN)

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Wednesday 08 July, 2009

Pennon Group PLC

Director/PDMR Shareholding

RNS Number : 3595V
Pennon Group PLC
08 July 2009
 




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


COLIN IRWIN JOHN HAMILTON 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 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


COLIN IRWIN JOHN HAMILTON DRUMMOND


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


- PER SHARE


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


7 JULY 2009




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


17.

Date of grant


6 JULY 2009

18.

Period during which or date on which exercisable


1 SEPTEMBER 2012 TO 

29 FEBRUARY 2013







19.

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


NIL


20.

Description of shares or debentures involved (class and number)


ORDINARY SHARES @ 40.7p EACH





21.

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


386 PENCE


22.

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


2,351





23.

Any additional information



24.

Name of contact and telephone number for queries


R C ZMUDA   TEL: 01392 443060




Name of authorised official of issuer responsible for making notification


R C ZMUDA, ASSISTANT COMPANY SECRETARY


Date of notification  

8 JULY 2009




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


SUSAN JANE 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 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



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


- PER SHARE


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


7 JULY 2009




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


17.

Date of grant


6 JULY 2009

18.

Period during which or date on which exercisable


1 SEPTEMBER 2012 TO 

29 FEBRUARY 2013







19.

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


NIL


20.

Description of shares or debentures involved (class and number)


ORDINARY SHARES @ 40.7p EACH





21.

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


386 PENCE


22.

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


2,351





23.

Any additional information



24.

Name of contact and telephone number for queries


R C ZMUDA   TEL: 01392 443060




Name of authorised official of issuer responsible for making notification


R C ZMUDA, ASSISTANT COMPANY SECRETARY


Date of notification  

8 JULY 2009




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


DAVID BALFOUR 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 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


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


- PER SHARE


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


7 JULY 2009




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


17.

Date of grant


6 JULY 2009

18.

Period during which or date on which exercisable


1 SEPTEMBER 2012 TO 

29 FEBRUARY 2013







19.

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


NIL


20.

Description of shares or debentures involved (class and number)


ORDINARY SHARES @ 40.7p EACH





21.

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


386 PENCE


22.

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


2,351





23.

Any additional information



24.

Name of contact and telephone number for queries


R C ZMUDA   TEL: 01392 443060




Name of authorised official of issuer responsible for making notification


R C ZMUDA, ASSISTANT COMPANY SECRETARY


Date of notification  

8 JULY 2009




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


STEPHEN CHARLES 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 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


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


- PER SHARE


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


7 JULY 2009




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


17.

Date of grant


6 JULY 2009

18.

Period during which or date on which exercisable


1 SEPTEMBER 2012 TO 

29 FEBRUARY 2013







19.

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


NIL


20.

Description of shares or debentures involved (class and number)


ORDINARY SHARES @ 40.7p EACH





21.

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


386 PENCE


22.

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


2,351





23.

Any additional information



24.

Name of contact and telephone number for queries


R C ZMUDA   TEL: 01392 443060




Name of authorised official of issuer responsible for making notification


R C ZMUDA, ASSISTANT COMPANY SECRETARY


Date of notification  

8 JULY 2009




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


KENNETH DAVID 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


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


- PER SHARE


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


7 JULY 2009




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


17.

Date of grant


6 JULY 2009

18.

Period during which or date on which exercisable


1 SEPTEMBER 2012 TO 

29 FEBRUARY 2013







19.

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


NIL


20.

Description of shares or debentures involved (class and number)


ORDINARY SHARES @ 40.7p EACH





21.

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


386 PENCE


22.

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


2,351





23.

Any additional information



24.

Name of contact and telephone number for queries


R C ZMUDA   TEL: 01392 443060




Name of authorised official of issuer responsible for making notification


R C ZMUDA, ASSISTANT COMPANY SECRETARY


Date of notification  

8 JULY 2009




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


MONICA SUSAN 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

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


- PER SHARE


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


7 JULY 2009




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


17.

Date of grant


6 JULY 2009

18.

Period during which or date on which exercisable


1 SEPTEMBER 2014 TO 

29 FEBRUARY 2015







19.

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


NIL


20.

Description of shares or debentures involved (class and number)


ORDINARY SHARES @ 40.7p EACH





21.

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


386 PENCE


22.

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


2,417





23.

Any additional information



24.

Name of contact and telephone number for queries


R C ZMUDA   TEL: 01392 443060




Name of authorised official of issuer responsible for making notification


R C ZMUDA, ASSISTANT COMPANY SECRETARY


Date of notification  

JULY 2009




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


BARRIE SIDNEY 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 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


BARRY 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


- PER SHARE


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


7 JULY 2009




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


17.

Date of grant


6 JULY 2009

18.

Period during which or date on which exercisable


1 SEPTEMBER 2012 TO 

29 FEBRUARY 2013







19.

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


NIL


20.

Description of shares or debentures involved (class and number)


ORDINARY SHARES @ 40.7p EACH





21.

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


386 PENCE


22.

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


940





23.

Any additional information



24.

Name of contact and telephone number for queries


R C ZMUDA   TEL: 01392 443060




Name of authorised official of issuer responsible for making notification


R C ZMUDA, ASSISTANT COMPANY SECRETARY


Date of notification  

8 JULY 2009




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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