9th Jul 2008 12:51
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 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 DR S C BIRD |
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 nonbeneficial 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 EACH |
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them STEPHEN CHARLES BIRD |
8. |
State the nature of the transaction GRANT OF OPTIONS UNDER THE COMPANY SHARESAVE SCHEME |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired - |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) - |
|
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 - |
14. |
Date and place of transaction - |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) - |
16. |
Date issuer informed of transaction 8 JULY 2008 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
|
17. |
Date of grant 8 JULY 2008 |
18. |
Period during which or date on which exercisable 1 SEPTEMBER 2011-29 FEBRUARY 2012 |
|
19. |
Total amount paid (if any) for grant of the option NIL |
20. |
Description of shares or debentures involved (class and number) ORDINARY @ 40.7p EACH 727 |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 517p |
22. |
Total number of shares or debentures over which options held following notification 3,454 |
|
23. |
Any additional information - |
24. |
Name of contact and telephone number for queries M L HEELEY TEL: 01392 443060 |
|
Name of authorised official of issuer responsible for making notification M L HEELEY - ASSISTANT COMPANY SECRETARY Date of notification 9 JULY 2008 |
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
All 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 S J DAVY |
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 nonbeneficial 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 EACH |
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SUSAN JANE DAVY |
8. |
State the nature of the transaction GRANT OF OPTIONS UNDER THE COMPANY SHARESAVE SCHEME |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired - |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) - |
|
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 - |
14. |
Date and place of transaction - |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) - |
16. |
Date issuer informed of transaction 8 JULY 2008 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
|
17. |
Date of grant 8 JULY 2008 |
18. |
Period during which or date on which exercisable 1 SEPTEMBER 2011-29 FEBRUARY 2012 |
|
19. |
Total amount paid (if any) for grant of the option NIL |
20. |
Description of shares or debentures involved (class and number) ORDINARY @ 40.7p EACH 1,818 |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 517p |
22. |
Total number of shares or debentures over which options held following notification 1,818 |
|
23. |
Any additional information - |
24. |
Name of contact and telephone number for queries M L HEELEY TEL: 01392 443060 |
|
Name of authorised official of issuer responsible for making notification M L HEELEY - ASSISTANT COMPANY SECRETARY Date of notification 9 JULY 2008 |
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
All 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 B S HURLEY |
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 nonbeneficial 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 EACH |
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them BARRIE SIDNEY HURLEY |
8. |
State the nature of the transaction GRANT OF OPTIONS UNDER THE COMPANY SHARESAVE SCHEME |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired - |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) - |
|
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 - |
14. |
Date and place of transaction - |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) - |
16. |
Date issuer informed of transaction 8 JULY 2008 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
|
17. |
Date of grant 8 JULY 2008 |
18. |
Period during which or date on which exercisable 1 SEPTEMBER 2011-29 FEBRUARY 2012 |
|
19. |
Total amount paid (if any) for grant of the option NIL |
20. |
Description of shares or debentures involved (class and number) ORDINARY @ 40.7p EACH 727 |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 517p |
22. |
Total number of shares or debentures over which options held following notification 3,534 |
|
23. |
Any additional information - |
24. |
Name of contact and telephone number for queries M L HEELEY TEL: 01392 443060 |
|
Name of authorised official of issuer responsible for making notification M L HEELEY - ASSISTANT COMPANY SECRETARY Date of notification 9 JULY 2008 |
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
All 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 D B ROBERTSON |
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 nonbeneficial 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 EACH |
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DAVID BALFOUR ROBERTSON |
8. |
State the nature of the transaction GRANT OF OPTIONS UNDER THE COMPANY SHARESAVE SCHEME |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired - |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) - |
|
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 - |
14. |
Date and place of transaction - |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) - |
16. |
Date issuer informed of transaction 8 JULY 2008 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
|
17. |
Date of grant 8 JULY 2008 |
18. |
Period during which or date on which exercisable 1 SEPTEMBER 2011-29 FEBRUARY 2012 |
|
19. |
Total amount paid (if any) for grant of the option NIL |
20. |
Description of shares or debentures involved (class and number) ORDINARY @ 40.7p EACH 1,818 |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 517p |
22. |
Total number of shares or debentures over which options held following notification 3,325 |
|
23. |
Any additional information - |
24. |
Name of contact and telephone number for queries M L HEELEY TEL: 01392 443060 |
|
Name of authorised official of issuer responsible for making notification M L HEELEY - ASSISTANT COMPANY SECRETARY Date of notification 9 JULY 2008 |
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. |
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