13th Jun 2022 14:14
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
| Susan Jane Davy | ||||
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 61.05p each
GB00BNNTLN49 | ||||
b) | Nature of the transaction
| Conditional award of shares pursuant to the Pennon Group Long Term Incentive Plan. Awards vest after a period of three years from the date of grant dependent upon the satisfaction of specified performance criteria and other terms in accordance with the plan. A further holding period of two years also applies. | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Volume
- Price
- Total
|
68,668
£10.376
£712,500 | ||||
e) | Date of the transaction
| 13 June 2022 | ||||
f) | Place of the transaction
| London Stock Exchange (XLON) |
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| Paul Michael Boote | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| Group Finance Director | ||||
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 61.05p each
GB00BNNTLN49 | ||||
b) | Nature of the transaction
| Conditional award of shares pursuant to the Pennon Group Long Term Incentive Plan. Awards vest after a period of three years from the date of grant dependent upon the satisfaction of specified performance criteria and other terms in accordance with the plan. A further holding period of two years also applies. | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Volume
- Price
- Total
|
44,670
£10.376
£463,500
| ||||
e) | Date of the transaction
| 13 June 2022 | ||||
f) | Place of the transaction
| London Stock Exchange (XLON) |
Name of authorised official of issuer responsible for making notification Steve Hornbuckle, Interim Company Secretary Date of notification 13 June 2022 |