16 Mar 2016 15:28
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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 Β 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). Β (i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2.R |
3. | Name of person discharging managerial responsibilities/director Β EMMA FITZGERALD Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β DAVID WHEELER (Connected Person) Β |
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 Β IN RESPECT OF THE PEOPLE REFERRED TO IN 3 & 4 ABOVE. Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β 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 Β EMMA FITZGERALD Β | 8. | State the nature of the transaction Β TRANSFER OF 7,659 SHARES TO DAVID WHEELER |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β |
13. | Price per share or value of transaction Β Β£nil Β | 14. | Date and place of transaction Β 15 MARCH 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) Β EMMA FITZGERALD (Connected person: David Wheeler) - 7,659 - 0.00% Β | 16. | Date issuer informed of transaction Β 16 MARCH 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 Β Β | 18. | Period during which or date on which exercisable Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β | 22. | Total number of shares or debentures over which options held following notification Β |
23. | Any additional information Β | 24. | Name of contact and telephone number for queries Β RICHARD TUNNICLIFFE 02477 715000 Β |
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Name of authorised official of issuer responsible for making notification Β BRONAGH KENNEDY Β Date of notification 16 MARCH 2016 Β |
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