11th Aug 2005 17:55
Pennon Group PLC11 August 2005 PENNON GROUP PLC FOR IMMEDIATE RELEASE DIRECTORS' SHAREHOLDING (PURSUANT TO DR3.1.4R(1)) Pennon Group Plc announces that it received notification on 11 August 2005pursuant to DR3.1.2R that in accordance with the rules of the Company's AnnualIncentive Bonus Plan - Deferred Element ('the Plan') persons dischargingmanagerial responsibilities in the Company on 10 August 2005 in England obtaineda conditional interest in Ordinary shares of £111p each in the Company asfollows: Dr S C Bird - 2,849Mr J Cardwell - 2,300Mr M Hellings - 3,302Mr A R Hooper - 1,667Mr R M P Hughes - 2,577Mr B Hurley - 2,414Mr E G Jackson - 1,610Mr C G Munce - 1,495Mr G R Murphy - 1,308Mr R K Randall - 1,308Mrs M S Read - 1,865Mr K C Richards - 1,023Mr D B Robertson - 2,510Mr K D Woodier - 3,699 These shares were awarded at a price of 984p (being the mid market price of theCompany's shares at the close of business the previous day). These sharespursuant to the terms of the Plan are to be held for a period of three years intrust by Pennon Share Plans (Guernsey) Limited before release. 11 August 2005 www.pennon-group.co.uk End transmission This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Pennon