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Last checked at 
30 Jun 2017 16:08
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
| 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 767 pence. Options will be exercisable during the period 1 September 2022 to 28 February 2023.
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Volume
- Price
- Total
|
3,911 SHARE OPTIONS
£7.67 option price
n/a
| ||||
e) | Date of the transaction
| 28 JUNE 2017 | ||||
f) | Place of the transaction
| London Stock Exchange (XLON) | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| HELEN PATRICIA BARRETT-HAGUE | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| GROUP GENERAL COUNSEL AND COMPANY SECRETARY | ||||
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 767 pence. Options will be exercisable during the period 1 September 2020 to 28 February 2021.
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Volume
- Price
- Total
|
469 SHARE OPTIONS
£7.67 option price
n/a
| ||||
e) | Date of the transaction
| 28 JUNE 2017 | ||||
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 767 pence. Options will be exercisable during the period 1 September 2020 to 28 February 2021.
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Volume
- Price
- Total
|
2,346 SHARE OPTIONS
£7.67 option price
n/a
| ||||
e) | Date of the transaction
| 28 JUNE 2017 | ||||
f) | Place of the transaction
| London Stock Exchange (XLON) | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| COLIN ROBERT TAYLOR | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| OPERATIONS DIRECTOR, DRINKING WATER SERVICES, SOUTH WEST WATER LIMITED | ||||
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 767 pence. Options will be exercisable during the period 1 September 2020 to 28 February 2021.
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Volume
- Price
- Total
|
1,173 SHARE OPTIONS
£7.67 option price
n/a
| ||||
e) | Date of the transaction
| 28 JUNE 2017 | ||||
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 30 JUNE 2017 |
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