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30 Jun 2015 14:43
UNITED UTILITIES GROUP PLC
30 JUNE 2015
AWARDS GRANTED UNDER THE LONG TERM PLAN
The following conditional awards were granted in the UK on 30 June 2015, (calculated using the market price at the close of trading on the London Stock Exchange on 29 June 2015 of £9.255 per ordinary share), to the undernoted directors and persons discharging managerial responsibility pursuant to the rules of the United Utilities Group 2013 Long Term Plan as approved by the shareholders at the general meeting on 26 July 2013. Vested shares are subject to uplift for dividend equivalents in respect of the dividend record dates occurring between the grant date and the vesting date. The actual number of shares that vest will depend upon the extent to which the established performance conditions are satisfied over the performance period. Executive directors are subject to a further two-year holding period.
Name of director/PDMR | No. of ordinary shares awarded | Price paid for award | Price payable on exercise
| Performance period |
Steve Mogford * | 98,184 | nil | nil | 01/04/2015 to 31/03/2018 |
Russ Houlden* | 61,987 | nil | nil | 01/04/2015 to 31/03/2018 |
Steve Fraser | 23,257 | nil | nil | 01/04/2015 to 31/03/2018 |
Sally Cabrini | 19,665 | nil | nil | 01/04/2015 to 31/03/2018 |
Simon Gardiner | 17,774 | nil | nil | 01/04/2015 to 31/03/2018 |
Susan Amies-King | 14,975 | nil | nil | 01/04/2015 to 31/03/2018 |
Gaynor Kenyon | 14,537 | nil | nil | 01/04/2015 to 31/03/2018 |
Jonathan Hodgkin | 13,493 | nil | nil | 01/04/2015 to 31/03/2018 |
Gary Dixon | 12,714 | nil | nil | 01/04/2015 to 31/03/2018 |
* Denotes an executive director subject to an additional two-year holding period.
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Further information can be obtained from Jane Gilmore, Deputy Company Secretary on 01925 237052
United Utilities Group's ordinary shares trade on the London Stock Exchange and its ADRs, each equal to two ordinary shares, trade over the counter under the Trading Symbol "UUGRY".
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