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17 Feb 2015 14:05
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1. | Name of the issuer Ā | 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). Ā |
UNITED UTILITIES GROUP PLC | (i) | ||
3. | Name of person discharging managerial responsibilities/director Ā Ā | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā |
GARY DIXON | MRS D DIXON | ||
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 Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā Ā |
MRS D DIXON | UNITED UTILITIES GROUP PLC ORDINARY SHARES OF 5 PENCE EACH | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā Ā | 8. | State the nature of the transaction Ā Ā |
MRS D DIXON: 24,867 ORDINARY SHARES Ā GARY DIXON: 1,222 ORDINARY SHARES Ā SHARE INCENTIVE PLAN: 3,577 ORDINARY SHARES Ā TOTAL: 29,666 ORDINARY SHARES (0.00435%) Ā Ā | SALE OF ORDINARY SHARES | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā Ā |
N/A | N/A | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā Ā |
7,390 ORDINARY SHARES | 0.0011% | ||
13. | Price per share or value of transaction Ā Ā | 14. | Date and place of transaction Ā |
943.5 PENCE PER SHARE | 17 FEBRUARY 2015, ENGLAND | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā | 16. | Date issuer informed of transaction Ā |
MRS D DIXON: 17,477 ORDINARY SHARES Ā GARY DIXON: 1,222 ORDINARY SHARES Ā SHARE INCENTIVE PLAN: 3,577 ORDINARY SHARES Ā TOTAL: 22,276 ORDINARY SHARES (0.0033%) Ā | 17 FEBRUARY 2015 |
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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 Ā Ā | 18. | Period during which or date on which exercisable Ā Ā |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Ā Ā |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Ā | 22. | Total number of shares or debentures over which options held following notification Ā |
23. | Any additional information Ā | 24. | Name of contact and telephone number for queries Ā |
JANE GILMORE 01925 237 052 |
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Name of authorised official of issuer responsible for making notification JANE GILMORE, DEPUTY COMPANY SECRETARY Ā Date of notification 17 FEBRUARY 2015 Ā |
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