12th Jul 2005 17:52
Pennon Group PLC12 July 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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 to 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. Please complete all relevant boxes in block capital letters. 1. Name of the issuer PENNON GROUP PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director MR R K RANDALL 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest HOLDING IN RESPECT OF (3) ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES @ £1.11p 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them ROGER KEITH RANDALL 8 State the nature of the transaction GRANT OF OPTIONS COMPANY SHARESAVE SCHEME 9. Number of shares, debentures or financial instruments relating to sharesacquired - 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) - 11. Number of shares, debentures or financial instruments relating to sharesdisposed - 12. Percentage of issued class disposed (treasury shares of that class shouldnot 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 followingnotification (any treasury shares should not be taken into account whencalculating percentage) - 16. Date issuer informed of transaction 11 JULY 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 5 JULY 2005 18. Period during which or date on which it can be exercised 1 SEPTEMBER 2005 - 28 FEBRUARY 2011 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved (class and number) ORDINARY £1.11p 2040 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise £8.10p 22. Total number of shares or debentures over which options held followingnotification 5700 23. Any additional information - 24. Name of contact and telephone number for queries K D WOODIER TEL: 01392 443150 Name and signature of duly authorised officer of issuer responsible for makingnotification K D WOODIER - COMPANY SECRETARY Date of notification 12 JULY 2005 .................................... END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Pennon