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Pennon Group PLC (PNN)

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Monday 05 July, 2010

Pennon Group PLC

Director/PDMR Shareholding

RNS Number : 8433O
Pennon Group PLC
05 July 2010
 

 

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

 

C 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

 

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

 





9.

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

 

63,186

 

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

 

£5.46p PER SHARE

14.

Date and place of transaction

 

2 JULY 2010, LONDON 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

 

2 JULY 2010

 

 

 

 

 

 

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

 

5 JULY 2010

 

 

 

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 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

 

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

 





9.

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

 

63,186

 

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

 

£5.46p PER SHARE

14.

Date and place of transaction

 

2 JULY 2010, LONDON 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

 

2 JULY 2010

 

 

 

 

 

 

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

 

5 JULY 2010

 

 

 

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

 

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

 

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

 





9.

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

 

63,186

 

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

 

£5.46p PER SHARE

14.

Date and place of transaction

 

2 JULY 2010, LONDON 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

 

2 JULY 2010

 

 

 

 

 

 

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

 

5 JULY 2010

 

 

 

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

 

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

 

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

 





9.

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

 

36,016

 

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

 

£5.46p PER SHARE

14.

Date and place of transaction

 

2 JULY 2010, LONDON 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

 

2 JULY 2010

 

 

 

 

 

 

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

 

5 JULY 2010

 

 

 

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

 

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

 

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

 





9.

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

 

21,684

 

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

 

£5.46p PER SHARE

14.

Date and place of transaction

 

2 JULY 2010, LONDON 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

 

2 JULY 2010

 

 

 

 

 

 

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

 

5 JULY 2010

 

 

 

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

 

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

 

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

 





9.

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

 

33,699

 

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

 

£5.46p PER SHARE

14.

Date and place of transaction

 

2 JULY 2010, LONDON 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

 

2 JULY 2010

 

 

 

 

 

 

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

 

5 JULY 2010

 

 

 

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

 

 





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

 

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

 





9.

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

 

26,813

 

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

 

£5.46p PER SHARE

14.

Date and place of transaction

 

2 JULY 2010, LONDON 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

 

2 JULY 2010

 

 

 

 

 

 

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

 

5 JULY 2010

 

 

 

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

 

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

 





9.

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

 

14,147

 

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

 

£5.46p PER SHARE

14.

Date and place of transaction

 

2 JULY 2010, LONDON 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

 

2 JULY 2010

 

 

 

 

 

 

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

 

5 JULY 2010

 

 

 

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

 

 





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

 

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

 





9.

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

 

19,926

 

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

 

£5.46p PER SHARE

14.

Date and place of transaction

 

2 JULY 2010, LONDON 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

 

2 JULY 2010

 

 

 

 

 

 

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

 

5 JULY 2010

 

 

 

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

 

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

 





9.

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

 

20,146

 

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

 

£5.46p PER SHARE

14.

Date and place of transaction

 

2 JULY 2010, LONDON 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

 

2 JULY 2010

 

 

 

 

 

 

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

 

5 JULY 2010

 

 

 

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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