RNS Number : 4687T

Pennon Group PLC

03 July 2018

Director/PDMR Shareholding

Pennon Group Plc

Notification of transactions of persons discharging managerial responsibilities

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation. 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

SUSAN JANE DAVY 

2

Reason for the notification

a)

Position/status

CHIEF FINANCIAL OFFICER

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

PENNON GROUP PLC

b)

LEI

213800V1CCTS41GWH423

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 40.7p EACH

GB00B18V8630

b)

Nature of the transaction

Grant of options under the Company's all-employee Sharesave scheme at an option price of 635 pence.  Options will be exercisable during the period 1 September 2021 to 28 February 2022.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
635 pence	2,834

d)

Aggregated information

- Volume

- Price

- Total

2,834 SHARE OPTIONS

£6.35 option price

n/a

e)

Date of the transaction

3 JULY 2018 

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

ADELE LEE BARKER

2

Reason for the notification

a)

Position/status

DIRECTOR OF HUMAN RESOURCES

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

PENNON GROUP PLC

b)

LEI

213800V1CCTS41GWH423

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 40.7p EACH

GB00B18V8630

b)

Nature of the transaction

Grant of options under the Company's all-employee Sharesave scheme at an option price of 635 pence.  Options will be exercisable during the period 1 September 2021 to 28 February 2022.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
635 pence	2,834

d)

Aggregated information

- Volume

- Price

- Total

2,834 SHARE OPTIONS

£6.35 option price

n/a

e)

Date of the transaction

3 JULY 2018  

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

EDWARD JAMES ALFRED KIRKLAND MITCHELL

2

Reason for the notification

a)

Position/status

DIRECTOR OF ENVIRONMENT

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

PENNON GROUP PLC

b)

LEI

213800V1CCTS41GWH423

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 40.7p EACH

GB00B18V8630

b)

Nature of the transaction

Grant of options under the Company's all-employee Sharesave scheme at an option price of 635 pence.  Options will be exercisable during the period 1 September 2021 to 28 February 2022.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
635 pence	2,834

d)

Aggregated information

- Volume

- Price

- Total

2,834 SHARE OPTIONS

£6.35 option price

n/a

e)

Date of the transaction

3 JULY 2018 

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

SARAH HEALD  

2

Reason for the notification

a)

Position/status

DIRECTOR OF CORPORATE AFFAIRS & INVESTOR RELATIONS

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

PENNON GROUP PLC

b)

LEI

213800V1CCTS41GWH423

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 40.7p EACH

GB00B18V8630

b)

Nature of the transaction

Grant of options under the Company's all-employee Sharesave scheme at an option price of 635 pence.  Options will be exercisable during the period 1 September 2021 to 28 February 2022.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
635 pence	2,834

d)

Aggregated information

- Volume

- Price

- Total

2,834 SHARE OPTIONS

£6.35 option price

n/a

e)

Date of the transaction

3 JULY 2018  

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

PAUL MICHAEL RINGHAM

2

Reason for the notification

a)

Position/status

COMMERCIAL DIRECTOR, VIRIDOR

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

PENNON GROUP PLC

b)

LEI

213800V1CCTS41GWH423

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 40.7p EACH

GB00B18V8630

b)

Nature of the transaction

Grant of options under the Company's all-employee Sharesave scheme at an option price of 635 pence.  Options will be exercisable during the period 1 September 2021 to 28 February 2022

c)

Price(s) and volume(s)

Price(s)	Volume(s)
635 pence	2,834

d)

Aggregated information

- Volume

- Price

- Total

2,834 SHARE OPTIONS

£6.35 option price

n/a

e)

Date of the transaction

3 JULY 2018  

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

STEPHEN PAUL HOLMES  

2

Reason for the notification

a)

Position/status

DIRECTOR OF HSSA  

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

PENNON GROUP PLC

b)

LEI

213800V1CCTS41GWH423

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 40.7p EACH

GB00B18V8630

b)

Nature of the transaction

Grant of options under the Company's all-employee Sharesave scheme at an option price of 635 pence.  Options will be exercisable during the period 1 September 2021 to 28 February 2022.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
635 pence	1,417

d)

Aggregated information

- Volume

- Price

- Total

1,417 SHARE OPTIONS

£6.35 option price

n/a

e)

Date of the transaction

3 JULY 2018 

f)

Place of the transaction

London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification

MRS KAREN SENIOR, DEPUTY COMPANY SECRETARY

Date of notification  3 JULY 2018

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