Last checked at 19 Jan 2016 15:47
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
SEVERN TRENT 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) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2.R |
3. | Name of person discharging managerial responsibilities/director
DR ANTHONY BALLANCE
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
MRS REBECCA BALLANCE (Connected Person)
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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
IN RESPECT OF THE PEOPLE REFERRED TO IN 3 & 4 ABOVE.
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 9717/19 PENCE EACH. |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
DR ANTHONY BALLANCE
| 8. | State the nature of the transaction
TRANSFER OF 19,053 SHARES TO MRS REBECCA BALLANCE |
9. | Number of shares, debentures or financial instruments relating to shares acquired
N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13. | Price per share or value of transaction
£nil
| 14. | Date and place of transaction
18 JANUARY 2016, London |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
DR ANTHONY BALLANCE (Connected person: Mrs Rebecca Ballance) - 28,095 - 0.01%
| 16. | Date issuer informed of transaction
18 JANUARY 2016 |
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
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19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
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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
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23. | Any additional information
| 24. | Name of contact and telephone number for queries
RICHARD TUNNICLIFFE 02477 715000
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Name of authorised official of issuer responsible for making notification
BRONAGH KENNEDY
Date of notification 18 JANUARY 2016
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