25th Aug 2017 12:30
Director/PDMR Shareholding
Pennon Group plc
Notification of transactions of persons discharging managerial responsibilities
The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| CHRISTOPHER LOUGHLIN | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| GROUP CHIEF EXECUTIVE OFFICER | ||||
b) | Initial notification/Amendment
| INITIAL NOTIFICATION | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| PENNON GROUP PLC | ||||
b) | LEI
| 213800V1CCTS41GWH423 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a) | Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 40.7p EACH
GB00B18V8630 | ||||
b) | Nature of the transaction
| CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES .
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Volume
- Price
- Total
|
96,733 SHARES
£8.027
£776,475.00
| ||||
e) | Date of the transaction
| 25 AUGUST 2017 | ||||
f) | Place of the transaction
| London Stock Exchange (XLON) | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| SUSAN JANE DAVY | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| CHIEF FINANCIAL OFFICER | ||||
b) | Initial notification/Amendment
| INITIAL NOTIFICATION | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| PENNON GROUP PLC | ||||
b) | LEI
| 213800V1CCTS41GWH423 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a) | Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 40.7p EACH
GB00B18V8630 | ||||
b) | Nature of the transaction
| CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES .
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Volume
- Price
- Total
|
73,972 SHARES
£8.027
£593,775.00
| ||||
e) | Date of the transaction
| 25 AUGUST 2017 | ||||
f) | Place of the transaction
| London Stock Exchange (XLON) |
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| HELEN BARRETT-HAGUE | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| GROUP GENERAL COUNSEL & COMPANY SECRETARY | ||||
b) | Initial notification/Amendment
| INITIAL NOTIFICATION | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| PENNON GROUP PLC | ||||
b) | LEI
| 213800V1CCTS41GWH423 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a) | Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 40.7p EACH
GB00B18V8630 | ||||
b) | Nature of the transaction
| CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES .
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Volume
- Price
- Total
|
26,162 SHARES
£8.027
£210,000.00
| ||||
e) | Date of the transaction
| 25 AUGUST 2017 | ||||
f) | Place of the transaction
| London Stock Exchange (XLON) |
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| STEPHEN CHARLES BIRD | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| MANAGING DIRECTOR, SOUTH WEST WATER | ||||
b) | Initial notification/Amendment
| INITIAL NOTIFICATION | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| PENNON GROUP PLC | ||||
b) | LEI
| 213800V1CCTS41GWH423 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a) | Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 40.7p EACH
GB00B18V8630 | ||||
b) | Nature of the transaction
| CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES .
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Volume
- Price
- Total
|
30,348 SHARES
£8.027
£243,600.00
| ||||
e) | Date of the transaction
| 25 AUGUST 2017 | ||||
f) | Place of the transaction
| London Stock Exchange (XLON) |
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| PHILLIP CHARLES PIDDINGTON | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| MANAGING DIRECTOR, VIRIDOR | ||||
b) | Initial notification/Amendment
| INITIAL NOTIFICATION | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| PENNON GROUP PLC | ||||
b) | LEI
| 213800V1CCTS41GWH423 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a) | Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 40.7p EACH
GB00B18V8630 | ||||
b) | Nature of the transaction
| CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES .
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Volume
- Price
- Total
|
30,980 SHARES
£8.027
£248,675.00
| ||||
e) | Date of the transaction
| 25 AUGUST 2017 | ||||
f) | Place of the transaction
| London Stock Exchange (XLON) |
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| ADELE LEE BARKER | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| DIRECTOR OF HUMAN RESOURCES | ||||
b) | Initial notification/Amendment
| INITIAL NOTIFICATION | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| PENNON GROUP PLC | ||||
b) | LEI
| 213800V1CCTS41GWH423 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a) | Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 40.7p EACH
GB00B18V8630 | ||||
b) | Nature of the transaction
| CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES .
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Volume
- Price
- Total
|
14,015 SHARES
£8.027
£112,500.00
| ||||
e) | Date of the transaction
| 25 AUGUST 2017 | ||||
f) | Place of the transaction
| London Stock Exchange (XLON) |
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| SARAH HEALD | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| DIRECTOR OF CORPORATE AFFAIRS & INVESTOR RELATIONS | ||||
b) | Initial notification/Amendment
| INITIAL NOTIFICATION | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| PENNON GROUP PLC | ||||
b) | LEI
| 213800V1CCTS41GWH423 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a) | Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 40.7p EACH
GB00B18V8630 | ||||
b) | Nature of the transaction
| CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES .
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Volume
- Price
- Total
|
11,679 SHARES
£8.027
£93,750.00
| ||||
e) | Date of the transaction
| 25 AUGUST 2017 | ||||
f) | Place of the transaction
| London Stock Exchange (XLON) |
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| STEPHEN PAUL HOLMES | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| DIRECTOR OF SHEQS | ||||
b) | Initial notification/Amendment
| INITIAL NOTIFICATION | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| PENNON GROUP PLC | ||||
b) | LEI
| 213800V1CCTS41GWH423 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a) | Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 40.7p EACH
GB00B18V8630 | ||||
b) | Nature of the transaction
| CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES .
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Volume
- Price
- Total
|
11,212 SHARES
£8.027
£90,000.00
| ||||
e) | Date of the transaction
| 25 AUGUST 2017 | ||||
f) | Place of the transaction
| London Stock Exchange (XLON) |
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| EDWARD JAMES ALFRED KIRKLAND MITCHELL | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| DIRECTOR OF ENVIRONMENT | ||||
b) | Initial notification/Amendment
| INITIAL NOTIFICATION | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| PENNON GROUP PLC | ||||
b) | LEI
| 213800V1CCTS41GWH423 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a) | Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 40.7p EACH
GB00B18V8630 | ||||
b) | Nature of the transaction
| CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES .
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Volume
- Price
- Total
|
14,015 SHARES
£8.027
£112,500.00
| ||||
e) | Date of the transaction
| 25 AUGUST 2017 | ||||
f) | Place of the transaction
| London Stock Exchange (XLON) |
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| PAUL MICHAEL RINGHAM | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| COMMERCIAL DIRECTOR, VIRIDOR | ||||
b) | Initial notification/Amendment
| INITIAL NOTIFICATION | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| PENNON GROUP PLC | ||||
b) | LEI
| 213800V1CCTS41GWH423 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a) | Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 40.7p EACH
GB00B18V8630 | ||||
b) | Nature of the transaction
| CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES .
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Volume
- Price
- Total
|
24,480 SHARES
£8.027
£196,504.00
| ||||
e) | Date of the transaction
| 25 AUGUST 2017 | ||||
f) | Place of the transaction
| London Stock Exchange (XLON) |
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| COLIN ROBERT TAYLOR | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| OPERATIONS DIRECTOR, DRINKING WATER SERVICES, SOUTH WEST WATER | ||||
b) | Initial notification/Amendment
| INITIAL NOTIFICATION | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| PENNON GROUP PLC | ||||
b) | LEI
| 213800V1CCTS41GWH423 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a) | Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 40.7p EACH
GB00B18V8630 | ||||
b) | Nature of the transaction
| CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP LONG-TERM INCENTIVE PLAN. THE AWARD VESTS AFTER A PERIOD OF THREE YEARS DEPENDENT UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA AND OTHER TERMS IN ACCORDANCE WITH THE PLAN. A FURTHER HOLDING PERIOD OF TWO YEARS APPLIES .
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Volume
- Price
- Total
|
11,960 SHARES
£8.027
£96,000.00
| ||||
e) | Date of the transaction
| 25 AUGUST 2017 | ||||
f) | Place of the transaction
| London Stock Exchange (XLON) |
Name of authorised official of issuer responsible for making notification MRS HELEN BARRETT-HAGUE, GROUP GENERAL COUNSEL & COMPANY SECRETARY Date of notification 25 AUGUST 2017 |
Related Shares:
Pennon