18th Sep 2007 12:21
Pennon Group PLC18 September 2007 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 ('PDMR')/director DR S C BIRD 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 @ 40.7p NOMINAL VALUE 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them STEPHEN CHARLES BIRD 8 State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 85% (THEREMAINING 15% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2004PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEARRESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURNPERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THESHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THEPDMR/DIRECTOR ARISING FROM THE VESTING. 9. Number of shares, debentures or financial instruments relating to sharesacquired 25,678 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.03% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 10,528 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.011% 13. Price per share or value of transaction 600.988557 PENCE (VESTING AND SALE PRICE) 14. Date and place of transaction 14 SEPTEMBER 2007, LONDON, UK 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) LESS THAN 0.06% 16. Date issuer informed of transaction 17 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 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 befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 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 GROUP COMPANY SECRETARY Date of notification18 SEPTEMBER 2007 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 ('PDMR')/director MR C I J H DRUMMOND 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 @ 40.7p NOMINAL VALUE 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them COLIN IRWIN JOHN DRUMMOND 8 State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 85% (THEREMAINING 15% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2004PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEARRESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURNPERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THESHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THEPDMR/DIRECTOR ARISING FROM THE VESTING. 9. Number of shares, debentures or financial instruments relating to sharesacquired 85,909 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.03% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 35,223 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.011% 13. Price per share or value of transaction 600.988557 PENCE (VESTING AND SALE PRICE) 14. Date and place of transaction 14 SEPTEMBER 2007, LONDON, UK 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) LESS THAN 0.06% 16. Date issuer informed of transaction 17 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 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 befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 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 GROUP COMPANY SECRETARY Date of notification18 SEPTEMBER 2007 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 ('PDMR')/director MR D J DUPONT 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 @ 40.7p NOMINAL VALUE 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them DAVID JEREMY DUPONT 8 State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 85% (THEREMAINING 15% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2004PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEARRESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURNPERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THESHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THEPDMR/DIRECTOR ARISING FROM THE VESTING. 9. Number of shares, debentures or financial instruments relating to sharesacquired 81,612 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.03% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 33,461 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.011% 13. Price per share or value of transaction 600.988557 PENCE (VESTING AND SALE PRICE) 14. Date and place of transaction 14 SEPTEMBER 2007, LONDON, UK 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) LESS THAN 0.06% 16. Date issuer informed of transaction 17 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 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 befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 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 GROUP COMPANY SECRETARY Date of notification18 SEPTEMBER 2007 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 ('PDMR')/director MR B S HURLEY 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 @ 40.7p NOMINAL VALUE 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them BARRIE SIDNEY HURLEY 8 State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 85% (THEREMAINING 15% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2004PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEARRESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURNPERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THESHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THEPDMR/DIRECTOR ARISING FROM THE VESTING. 9. Number of shares, debentures or financial instruments relating to sharesacquired 24,740 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.03% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 10,144 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.011% 13. Price per share or value of transaction 600.988557 PENCE (VESTING AND SALE PRICE) 14. Date and place of transaction 14 SEPTEMBER 2007, LONDON, UK 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) LESS THAN 0.06% 16. Date issuer informed of transaction 17 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 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 befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 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 GROUP COMPANY SECRETARY Date of notification18 SEPTEMBER 2007 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 ('PDMR')/director MRS M S READ 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 @ 40.7p NOMINAL VALUE 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them MONICA SUSAN READ 8 State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 85% (THEREMAINING 15% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2004PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEARRESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURNPERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THESHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THEPDMR/DIRECTOR ARISING FROM THE VESTING. 9. Number of shares, debentures or financial instruments relating to sharesacquired 23,365 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.03% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 9,580 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.011% 13. Price per share or value of transaction 600.988557 PENCE (VESTING AND SALE PRICE) 14. Date and place of transaction 14 SEPTEMBER 2007, LONDON, UK 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) LESS THAN 0.06% 16. Date issuer informed of transaction 17 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 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 befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 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 GROUP COMPANY SECRETARY Date of notification18 SEPTEMBER 2007 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 ('PDMR')/director MR D B ROBERTSON 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 @ 40.7p NOMINAL VALUE 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them DAVID BALFOUR ROBERTSON 8 State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 85% (THEREMAINING 15% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2004PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEARRESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURNPERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THESHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THEPDMR/DIRECTOR ARISING FROM THE VESTING. 9. Number of shares, debentures or financial instruments relating to sharesacquired 21,761 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.03% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 8,923 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.011% 13. Price per share or value of transaction 600.988557 PENCE (VESTING AND SALE PRICE) 14. Date and place of transaction 14 SEPTEMBER 2007, LONDON, UK 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) LESS THAN 0.06% 16. Date issuer informed of transaction 17 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 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 befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 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 GROUP COMPANY SECRETARY Date of notification18 SEPTEMBER 2007 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 ('PDMR')/director MR K D WOODIER 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 @ 40.7p NOMINAL VALUE 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them KENNETH DAVID WOODIER 8 State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 85% (THEREMAINING 15% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2004PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEARRESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURNPERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THESHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THEPDMR/DIRECTOR ARISING FROM THE VESTING. 9. Number of shares, debentures or financial instruments relating to sharesacquired 48,108 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.03% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 19,725 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.011% 13. Price per share or value of transaction 600.988557 PENCE (VESTING AND SALE PRICE) 14. Date and place of transaction 14 SEPTEMBER 2007, LONDON, UK 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) LESS THAN 0.06% 16. Date issuer informed of transaction 17 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 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 befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 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 GROUP COMPANY SECRETARY Date of notification18 SEPTEMBER 2007 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 ('PDMR')/director MR M HELLINGS 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 @ 40.7p NOMINAL VALUE 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them MICHAEL HELLINGS 8 State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 85% (THEREMAINING 15% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2004PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEARRESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURNPERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THESHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THEPDMR/DIRECTOR ARISING FROM THE VESTING. 9. Number of shares, debentures or financial instruments relating to sharesacquired 44,673 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.03% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 18,316 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.011% 13. Price per share or value of transaction 600.988557 PENCE (VESTING AND SALE PRICE) 14. Date and place of transaction 14 SEPTEMBER 2007, LONDON, UK 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) LESS THAN 0.06% 16. Date issuer informed of transaction 17 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 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 befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 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 GROUP COMPANY SECRETARY Date of notification18 SEPTEMBER 2007 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Pennon