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6 Feb 2015 15:09
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
MR ANDREW SMITH
| 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 SALLY JULIA SMITH (Connected Person)
|
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
MR ANDREW SMITH (2,638) MRS SALLY JULIA SMITH (862)
| 8. | State the nature of the transaction
SALE OF SHARES |
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
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
MR ANDREW SMITH (2638) MRS SALLY JULIA SMITH (862)
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
MR ANDREW SMITH (2638) - 0.0011% MRS SALLY JULIA SMITH (862) - 0.0035%
|
13. | Price per share or value of transaction
£21.30
| 14. | Date and place of transaction
5 FEBRUARY 2015, London |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
MR ANDREW SMITH (Connected person: Mrs Sally Julia Smith - 31,629 - 0.01319%
| 16. | Date issuer informed of transaction
5 FEBRUARY 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
RACHEL GILLIES 024 7771 5000
|
Name of authorised official of issuer responsible for making notification
STUART KELLY
Date of notification 6 FEBRUARY 2015
|
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