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21 Jun 2016 12:13
Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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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 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 (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  15 | 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  828.5000p PER SHARE | 14. | Date and place of transaction  20 JUNE 2016, LONDON, UK  |
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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 JUNE 2016      |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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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  MR R C ZMUDA TEL: 01392 443157  |
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Name of authorised official of issuer responsible for making notification  MR R C ZMUDA, ASSISTANT COMPANY SECRETARY  Date of notification  21 JUNE 2016  |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(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. |
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Â
All relevant boxes should be completed in block capital letters.
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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  18 | 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) -    |
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13. | Price per share or value of transaction  828.5000p PER SHARE  | 14. | Date and place of transaction  20 JUNE 2016, 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 0.10%  | 16. | Date issuer informed of transaction  21 JUNE 2016      |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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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  MR R C ZMUDA TEL: 01392 443157  |
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Name of authorised official of issuer responsible for making notification  MR R C ZMUDA, ASSISTANT COMPANY SECRETARY  Date of notification  21 JUNE 2016  |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(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. |
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Annex DTR3
Â
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Â
All relevant boxes should be completed in block capital letters.
Â
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 L F ROWE | 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  LOUISE FRANCES ROWE (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  18 | 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  828.500p PER SHARE | 14. | Date and place of transaction  20 JUNE 2016, 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  21 JUNE 2016       |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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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  MR R C ZMUDA TEL: 01392 443157  |
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Name of authorised official of issuer responsible for making notification  MR R C ZMUDA, ASSISTANT COMPANY SECRETARY  Date of notification  21 JUNE 2016  |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(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. |
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