5 Oct 2015 14:47
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
ll relevant boxes should be completed in block capital letters.
1. | Name of the issuer
PENNON GROUP 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)
|
3. | Name of person discharging managerial responsibilities/director
MR S L CATFORD | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person
N/A
|
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 non beneficial interest 1
HOLDING IN RESPECT OF 3. ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES @ 40.7p
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
SIMON LESLIE CATFORD
| 8. | State the nature of the transaction
RE-INVESTMENT OF DIVIDEND IN SHARES THROUGH SCRIP DIVIDEND ALTERNATIVE |
9. | Number of shares, debentures or financial instruments relating to shares acquired
536 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
- | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
-
|
13. | Price per share or value of transaction
£7.986p PER SHARE | 14. | Date and place of transaction
2 OCTOBER 2015, LONDON, UK
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
LESS THAN 0.05%
| 16. | Date issuer informed of transaction
5 OCTOBER 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
MS K GALE TEL: 01392 443060
|
Name of authorised official of issuer responsible for making notification
MS K GALE, ASSISTANT COMPANY SECRETARY
Date of notification
5 OCTOBER 2015
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
ll relevant boxes should be completed in block capital letters.
1. | Name of the issuer
PENNON GROUP 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)
|
3. | Name of person discharging managerial responsibilities/director
MR S L CATFORD | 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 WENDY SUSAN CATFORD - A 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 non beneficial interest 1
HOLDING IN RESPECT OF 4. ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES @ 40.7p
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MRS WENDY SUSAN CATFORD
| 8. | State the nature of the transaction
RE-INVESTMENT OF DIVIDEND IN SHARES THROUGH SCRIP DIVIDEND ALTERNATIVE |
9. | Number of shares, debentures or financial instruments relating to shares acquired
268 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
- | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
-
|
13. | Price per share or value of transaction
£7.986p PER SHARE | 14. | Date and place of transaction
2 OCTOBER 2015, LONDON, UK
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
LESS THAN 0.05%
| 16. | Date issuer informed of transaction
5 OCTOBER 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
MS K GALE TEL: 01392 443060
|
Name of authorised official of issuer responsible for making notification
MS K GALE, ASSISTANT COMPANY SECRETARY
Date of notification
5 OCTOBER 2015
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
ll relevant boxes should be completed in block capital letters.
1. | Name of the issuer
PENNON GROUP 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)
|
3. | Name of person discharging managerial responsibilities/director
MR G D CONNELL | 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 PATRICIA MARINELLA CONNELL - A 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 non beneficial interest 1
HOLDING IN RESPECT OF 4. ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES @ 40.7p
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MRS PATRICIA MARINELLA CONNELL
| 8. | State the nature of the transaction
RE-INVESTMENT OF DIVIDEND IN SHARES THROUGH SCRIP DIVIDEND ALTERNATIVE |
9. | Number of shares, debentures or financial instruments relating to shares acquired
123 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
- | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
-
|
13. | Price per share or value of transaction
£7.986p PER SHARE | 14. | Date and place of transaction
2 OCTOBER 2015, LONDON, UK
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
LESS THAN 0.05%
| 16. | Date issuer informed of transaction
5 OCTOBER 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
MS K GALE TEL: 01392 443060
|
Name of authorised official of issuer responsible for making notification
MS K GALE, ASSISTANT COMPANY SECRETARY
Date of notification
5 OCTOBER 2015
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
ll relevant boxes should be completed in block capital letters.
1. | Name of the issuer
PENNON GROUP 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)
|
3. | Name of person discharging managerial responsibilities/director
MR C LOUGHLIN | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person
N/A
|
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 non beneficial interest 1
HOLDING IN RESPECT OF 3. ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES @ 40.7p
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
CHRISTOPHER LOUGHLIN
| 8. | State the nature of the transaction
RE-INVESTMENT OF DIVIDEND IN SHARES THROUGH SCRIP DIVIDEND ALTERNATIVE |
9. | Number of shares, debentures or financial instruments relating to shares acquired
7,407 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
- | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
-
|
13. | Price per share or value of transaction
£7.986p PER SHARE | 14. | Date and place of transaction
2 OCTOBER 2015, LONDON, UK
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
LESS THAN 0.10%
| 16. | Date issuer informed of transaction
5 OCTOBER 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
MS K GALE TEL: 01392 443060
|
Name of authorised official of issuer responsible for making notification
MSK GALE, ASSISTANT COMPANY SECRETARY
Date of notification
5 OCTOBER 2015
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
ll relevant boxes should be completed in block capital letters.
1. | Name of the issuer
PENNON GROUP 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)
|
3. | Name of person discharging managerial responsibilities/director
MR C LOUGHLIN | 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 RISA LOUGHLIN - A 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 non beneficial interest 1
HOLDING IN RESPECT OF 4. ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES @ 40.7p
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MRS RISA LOUGHLIN
| 8. | State the nature of the transaction
RE-INVESTMENT OF DIVIDEND IN SHARES THROUGH SCRIP DIVIDEND ALTERNATIVE |
9. | Number of shares, debentures or financial instruments relating to shares acquired
850 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
- | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
-
|
13. | Price per share or value of transaction
£7.986p PER SHARE | 14. | Date and place of transaction
2 OCTOBER 2015, LONDON, UK
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
LESS THAN 0.05%
| 16. | Date issuer informed of transaction
5 OCTOBER 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
MS K GALE TEL: 01392 443060
|
Name of authorised official of issuer responsible for making notification
MS K GALE, ASSISTANT COMPANY SECRETARY
Date of notification
5 OCTOBER 2015
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
ll relevant boxes should be completed in block capital letters.
1. | Name of the issuer
PENNON GROUP 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)
|
3. | Name of person discharging managerial responsibilities/director
MRS M S READ | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person
N/A
|
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 non beneficial interest 1
HOLDING IN RESPECT OF 3. ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES @ 40.7p
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MONICA SUSAN READ
| 8. | State the nature of the transaction
RE-INVESTMENT OF DIVIDEND IN SHARES THROUGH SCRIP DIVIDEND ALTERNATIVE |
9. | Number of shares, debentures or financial instruments relating to shares acquired
698 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
- | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
-
|
13. | Price per share or value of transaction
£7.986p PER SHARE | 14. | Date and place of transaction
2 OCTOBER 2015, LONDON, UK
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
LESS THAN 0.05%
| 16. | Date issuer informed of transaction
5 OCTOBER 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
MS K GALE TEL: 01392 443060
|
Name of authorised official of issuer responsible for making notification
MS K GALE, ASSISTANT COMPANY SECRETARY
Date of notification
5 OCTOBER 2015
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
ll relevant boxes should be completed in block capital letters.
1. | Name of the issuer
PENNON GROUP 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)
|
3. | Name of person discharging managerial responsibilities/director
MRS L F ROWE | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person
N/A
|
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 non beneficial interest 1
HOLDING IN RESPECT OF 3. ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES @ 40.7p
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
LOUISE FRANCES ROWE
| 8. | State the nature of the transaction
RE-INVESTMENT OF DIVIDEND IN SHARES THROUGH SCRIP DIVIDEND ALTERNATIVE |
9. | Number of shares, debentures or financial instruments relating to shares acquired
61 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
- | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
-
|
13. | Price per share or value of transaction
£7.986p PER SHARE | 14. | Date and place of transaction
2 OCTOBER 2015, LONDON, UK
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
LESS THAN 0.05%
| 16. | Date issuer informed of transaction
5 OCTOBER 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
MS K GALE TEL: 01392 443060
|
Name of authorised official of issuer responsible for making notification
MS K GALE, ASSISTANT COMPANY SECRETARY
Date of notification
5 OCTOBER 2015
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Pennon (PNN)