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2 Jul 2015 16:32
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. THE AWARD IS HELD FOR A PERIOD OF 3 YEARS FOLLOWED BY A TWO YEAR HOLDING PERIOD. THE AWARD VESTS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
49,352 | 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
810.5p PER SHARE | 14. | Date and place of transaction
1 JULY 2015, 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
1 JULY 2015
|
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 - GROUP COMPANY SECRETARY
Date of notification
2 JULY 2015
|
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. THE AWARD IS HELD FOR A PERIOD OF 3 YEARS FOLLOWED BY A TWO YEAR HOLDING PERIOD. THE AWARD VESTS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
28,315 | 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
810.5p PER SHARE | 14. | Date and place of transaction
1 JULY 2015, 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
1 JULY 2015
|
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 - GROUP COMPANY SECRETARY
Date of notification
2 JULY 2015
|
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. THE AWARD IS HELD FOR A PERIOD OF 3 YEARS FOLLOWED BY A TWO YEAR HOLDING PERIOD. THE AWARD VESTS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
18,260 | 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
810.5p PER SHARE | 14. | Date and place of transaction
1 JULY 2015, 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
1 JULY 2015
|
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 - GROUP COMPANY SECRETARY
Date of notification
2 JULY 2015
|
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. THE AWARD IS HELD FOR A PERIOD OF 3 YEARS FOLLOWED BY A TWO YEAR HOLDING PERIOD. THE AWARD VESTS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
40,098 | 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
810.5p PER SHARE | 14. | Date and place of transaction
1 JULY 2015, 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
1 JULY 2015
|
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 - GROUP COMPANY SECRETARY
Date of notification
2 JULY 2015
|
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
MS 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. THE AWARD IS HELD FOR A PERIOD OF 3 YEARS FOLLOWED BY A TWO YEAR HOLDING PERIOD. THE AWARD VESTS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
12,831 | 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
810.5p PER SHARE | 14. | Date and place of transaction
1 JULY 2015, 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
1 JULY 2015
|
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 - GROUP COMPANY SECRETARY
Date of notification
2 JULY 2015
|
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
A M D KIRKMAN
| 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
ANDREW MICHAEL DAVID KIRKMAN
| 8. | State the nature of the transaction
CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN. THE AWARD IS HELD FOR A PERIOD OF 3 YEARS FOLLOWED BY A TWO YEAR HOLDING PERIOD. THE AWARD VESTS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
19,000 | 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
810.5p PER SHARE | 14. | Date and place of transaction
1 JULY 2015, 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
1 JULY 2015
|
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 - GROUP COMPANY SECRETARY
Date of notification
2 JULY 2015
|
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
S L CATFORD
| 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
SIMON LESLIE CATFORD
| 8. | State the nature of the transaction
CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN. THE AWARD IS HELD FOR A PERIOD OF 3 YEARS FOLLOWED BY A TWO YEAR HOLDING PERIOD. THE AWARD VESTS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
14,805 | 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
810.5p PER SHARE | 14. | Date and place of transaction
1 JULY 2015, 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
1 JULY 2015
|
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 - GROUP COMPANY SECRETARY
Date of notification
2 JULY 2015
|
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
A CUMMING
| 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
ALAN CUMMING
| 8. | State the nature of the transaction
CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN. THE AWARD IS HELD FOR A PERIOD OF 3 YEARS FOLLOWED BY A TWO YEAR HOLDING PERIOD. THE AWARD VESTS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
9,320 | 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
810.5p PER SHARE | 14. | Date and place of transaction
1 JULY 2015, 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
1 JULY 2015
|
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 - GROUP COMPANY SECRETARY
Date of notification
2 JULY 2015
|
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
I J MCAULAY
| 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
IAN JAMES MCAULAY
| 8. | State the nature of the transaction
CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN. THE AWARD IS HELD FOR A PERIOD OF 3 YEARS FOLLOWED BY A TWO YEAR HOLDING PERIOD. THE AWARD VESTS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
49,352 | 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
810.5p PER SHARE | 14. | Date and place of transaction
1 JULY 2015, 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
1 JULY 2015
|
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 - GROUP COMPANY SECRETARY
Date of notification
2 JULY 2015
|
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
P RINGHAM
| 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
PAUL RINGHAM
| 8. | State the nature of the transaction
CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN. THE AWARD IS HELD FOR A PERIOD OF 3 YEARS FOLLOWED BY A TWO YEAR HOLDING PERIOD. THE AWARD VESTS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
23,689 | 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
810.5p PER SHARE | 14. | Date and place of transaction
1 JULY 2015, 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
1 JULY 2015
|
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 - GROUP COMPANY SECRETARY
Date of notification
2 JULY 2015
|
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
P PIDDINGTON
| 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
PHILLIP PIDDINGTON
| 8. | State the nature of the transaction
CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN. THE AWARD IS HELD FOR A PERIOD OF 3 YEARS FOLLOWED BY A TWO YEAR HOLDING PERIOD. THE AWARD VESTS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
16,779 | 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
810.5p PER SHARE | 14. | Date and place of transaction
1 JULY 2015, 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
1 JULY 2015
|
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 - GROUP COMPANY SECRETARY
Date of notification
2 JULY 2015
|
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
MS 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 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
LOUISE FRANCES ROWE
| 8. | State the nature of the transaction
CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND CO-INVESTMENT PLAN. THE AWARD IS HELD FOR A PERIOD OF 3 YEARS FOLLOWED BY A TWO YEAR HOLDING PERIOD. THE AWARD VESTS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
11,351 | 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
810.5p PER SHARE | 14. | Date and place of transaction
1 JULY 2015, 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
1 JULY 2015
|
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 - GROUP COMPANY SECRETARY
Date of notification
2 JULY 2015
|
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. |
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