Pennon Group PLC Director/PDMR Shareholding (4687T)
July 03 2018 - 8:37AM
UK Regulatory
TIDMPNN
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 ORDINARY SHARES OF 40.7p
financial instrument, EACH
type of instrument
Identification code 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 2,834 SHARE OPTIONS
- Price GBP6.35 option price
- Total 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 ORDINARY SHARES OF 40.7p
financial instrument, EACH
type of instrument
Identification code 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 2,834 SHARE OPTIONS
- Price GBP6.35 option price
- Total 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 ORDINARY SHARES OF 40.7p
financial instrument, EACH
type of instrument
Identification code 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 2,834 SHARE OPTIONS
- Price GBP6.35 option price
- Total 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 ORDINARY SHARES OF 40.7p
financial instrument, EACH
type of instrument
Identification code 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 2,834 SHARE OPTIONS
- Price GBP6.35 option price
- Total 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 ORDINARY SHARES OF 40.7p
financial instrument, EACH
type of instrument
Identification code 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 2,834 SHARE OPTIONS
- Price GBP6.35 option price
- Total 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 ORDINARY SHARES OF 40.7p
financial instrument, EACH
type of instrument
Identification code 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 1,417 SHARE OPTIONS
- Price GBP6.35 option price
- Total 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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END
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