Pennon Group PLC PNN Director/PDMR Shareholding

  Pennon Group PLC (PNN) - Director/PDMR Shareholding

RNS Number : 8909P
Pennon Group PLC
30 October 2012


Annex DTR3







Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.



1.  Name of the issuer                      2.  State whether the notification
                                                relates to (i) a transaction
                                               notified in accordance with
                                                DTR 3.1.2 R,
    PENNON GROUP PLC
                                                (ii) a disclosure made in
                                                accordance

                                                LR 9.8.6R(1) or

                                                (iii) a disclosure made in
                                                accordance with section 793 of
                                                the Companies Act (2006).

                                                

                                                (i)

                                                
3.  Name of person discharging managerial   4.  State whether notification
                                                relates to a person connected
    responsibilities/director                   with a person discharging
                                                managerial responsibilities/
                                               director named in 3 and
                                                identify the connected person
    MRS S J DAVY
                                                

                                                N/A

                                                
5.  Indicate whether the notification is in 6.  Description of shares
    respect of a holding of the person          (including class), debentures
    referred to in 3 or 4 above or in           or derivatives or financial
    respect of a non beneficial interest 1      instruments relating to shares

                                               

    HOLDING IN RESPECT OF 3. ABOVE              ORDINARY SHARES @ 40.7p

                                               

                                                
7.  Name of registered shareholders(s) and, 8.  State the nature of the
    if more than one, the number of shares      transaction
    held by each of them
                                                
    
                                                RE-INVESTMENT OF DIVIDEND INTO
    SUSAN JANE DAVY (HELD BY SIP TRUSTEES)      SHARE INCENTIVE PLAN (SIP)

                                               

                                                
9.  Number of shares, debentures or         10. Percentage of issued class
    financial instruments relating to           acquired (treasury shares of
    shares acquired                             that class should not be taken
                                                into account when calculating
                                               percentage)

    31                                          

                                                LESS THAN 0.01%

                                                
11. Number of shares, debentures or         12. Percentage of issued class
    financial instruments relating to           disposed (treasury shares of
    shares disposed                             that class should not be taken
                                                into account when calculating
                                               percentage)

    -                                           

                                                -

                                                
    

    
13. Price per share or value of transaction 14. Date and place of transaction

                                               

    £7.305p PER SHARE                           5 OCTOBER 2012, LONDON, UK

                                                
15. Total holding following notification    16. Date issuer informed of
    and total percentage holding following      transaction
    notification (any treasury shares
    should not be taken into account when       
    calculating percentage)
                                                30 OCTOBER 2012
    
                                                
    LESS THAN 0.05%
                                                
    
                                                

                                                

                                                



If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes



17. Date of grant                           18. Period during which or date on
                                                which exercisable
    
                                                
    -
                                                -

                                                
19. Total amount paid (if any) for grant of 20. Description of shares or
    the option                                  debentures involved (class and
                                                number)
    
                                                
    -
                                                -
    
                                                
21. Exercise price (if fixed at time of     22. Total number of shares or
    grant) or indication that price is to       debentures over which options
    be fixed at the time of exercise            held following notification

                                               

    -                                           -

    
23. Any additional information              24. Name of contact and telephone
                                                number for queries
    
                                                
    -
                                                K D WOODIER TEL: 01392
                                               443150

                                                



Name of authorised official of issuer responsible for making notification



K D WOODER - GROUP COMPANY SECRETARY



Date of notification



30 OCTOBER 2012





Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.



(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 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.





Annex DTR3





Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.



1.  Name of the issuer                     2.  State whether the notification
                                               relates to (i) a transaction
                                              notified in accordance with DTR
                                               3.1.2 R,
    PENNON GROUP PLC
                                               (ii) a disclosure made in
                                               accordance

                                               LR 9.8.6R(1) or

                                               (iii) a disclosure made in
                                               accordance with section 793 of
                                               the Companies Act (2006).

                                               

                                               (i)

                                               
3.  Name of person discharging managerial  4.  State whether notification
                                               relates to a person connected
    responsibilities/director                  with a person discharging
                                               managerial responsibilities/
                                              director named in 3 and
                                               identify the connected person
    MR C LOUGHLIN
                                               

                                               N/A

                                               
5.  Indicate whether the notification is   6.  Description of shares
    in respect of a holding of the person      (including class), debentures
    referred to in 3 or 4 above or in          or derivatives or financial
    respect of a non beneficial interest 1     instruments relating to shares

                                              

    HOLDING IN RESPECT OF 3. ABOVE             ORDINARY SHARES @ 40.7p

                                              

                                               
7.  Name of registered shareholders(s)     8.  State the nature of the
    and, if more than one, the number of       transaction
    shares held by each of them
                                               
    
                                               
    CHRISTOPHER LOUGHLIN (HELD BY SIP
    TRUSTEES)                                  RE-INVESTMENT OF DIVIDEND INTO
                                               SHARE INCENTIVE PLAN (SIP)
    
                                               
9.  Number of shares, debentures or        10. Percentage of issued class
    financial instruments relating to          acquired (treasury shares of
    shares acquired                            that class should not be taken
                                               into account when calculating
                                              percentage)

    38                                         

                                               LESS THAN 0.01%

                                               
11. Number of shares, debentures or        12. Percentage of issued class
    financial instruments relating to          disposed (treasury shares of
    shares disposed                            that class should not be taken
                                               into account when calculating
                                              percentage)

    -                                          -

                                               



13. Price per share or value of transaction        14. Date and place of
                                                       transaction
    
                                                       
    £7.305p PER SHARE
                                                       5 OCTOBER 2012, LONDON,
                                                       UK

                                                       
15. Total holding following notification and total 16. Date issuer informed of
    percentage holding following notification (any     transaction
    treasury shares should not be taken into
    account when calculating percentage)               

                                                      30 OCTOBER 2012

    LESS THAN 0.05%                                    

                                                      

                                                       

                                                       

                                                       



If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes



17. Date of grant                           18. Period during which or date on
                                                which exercisable
    
                                                
    -
                                                -

                                                
19. Total amount paid (if any) for grant of 20. Description of shares or
    the option                                  debentures involved (class and
                                                number)
    
                                                
    -
                                                -
    
                                                
21. Exercise price (if fixed at time of     22. Total number of shares or
    grant) or indication that price is to       debentures over which options
    be fixed at the time of exercise            held following notification

                                               

    -                                           -

    
23. Any additional information              24. Name of contact and telephone
                                                number for queries
    
                                                
    -
                                                K D WOODIER TEL: 01392
                                               443150

                                                



Name of authorised official of issuer responsible for making notification



K D WOODIER, GROUP COMPANY SECRETARY



Date of notification



30 OCTOBER 2012





Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.



(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 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.







Annex DTR3





Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.



1.  Name of the issuer                      2.  State whether the notification
                                                relates to (i) a transaction
                                               notified in accordance with
                                                DTR 3.1.2 R,
    PENNON GROUP PLC
                                                (ii) a disclosure made in
                                                accordance

                                                LR 9.8.6R(1) or

                                                (iii) a disclosure made in
                                                accordance with section 793 of
                                                the Companies Act (2006).

                                                

                                                (i)

                                                
3.  Name of person discharging managerial   4.  State whether notification
                                                relates to a person connected
    responsibilities/director                   with a person discharging
                                                managerial responsibilities/
                                               director named in 3 and
                                                identify the connected person
    MRS M S READ
                                                

                                                N/A

                                                
5.  Indicate whether the notification is in 6.  Description of shares
    respect of a holding of the person          (including class), debentures
    referred to in 3 or 4 above or in           or derivatives or financial
    respect of a non beneficial interest 1      instruments relating to shares

                                               

    HOLDING IN RESPECT OF 3. ABOVE              ORDINARY SHARES @ 40.7p

                                               

                                                
7.  Name of registered shareholders(s) and, 8.  State the nature of the
    if more than one, the number of shares      transaction
    held by each of them
                                                
    
                                                RE-INVESTMENT OF DIVIDEND INTO
    MONICA SUSAN READ (HELD BY SIP              SHARE INCENTIVE PLAN (SIP)
    TRUSTEES)
                                                
    
                                                
9.  Number of shares, debentures or         10. Percentage of issued class
    financial instruments relating to           acquired (treasury shares of
    shares acquired                             that class should not be taken
                                                into account when calculating
                                               percentage)

    45                                          

                                                LESS THAN 0.01%

                                                
11. Number of shares, debentures or         12. Percentage of issued class
    financial instruments relating to           disposed (treasury shares of
    shares disposed                             that class should not be taken
                                                into account when calculating
                                               percentage)

    -                                           

                                                -

                                                
    

    

    
13. Price per share or value of transaction 14. Date and place of transaction

                                               

    £7.305p PER SHARE                           5 OCTOBER 2012, LONDON, UK

    
15. Total holding following notification    16. Date issuer informed of
    and total percentage holding following      transaction
    notification (any treasury shares
    should not be taken into account when       
    calculating percentage)
                                                30 OCTOBER 2012
    
                                                
    LESS THAN 0.05%
                                                
    
                                                

                                                

                                                



If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes



17. Date of grant                           18. Period during which or date on
                                                which exercisable
    
                                                
    -
                                                -

                                                
19. Total amount paid (if any) for grant of 20. Description of shares or
    the option                                  debentures involved (class and
                                                number)
    
                                                
    -
                                                -
    
21. Exercise price (if fixed at time of     22. Total number of shares or
    grant) or indication that price is to       debentures over which options
    be fixed at the time of exercise            held following notification

                                               

    -                                           -

    
23. Any additional information              24. Name of contact and telephone
                                                number for queries
    
                                                
    -
                                                K D WOODIER TEL: 01392
                                               443150

                                                



Name of authorised official of issuer responsible for making notification



K D WOODIER, GROUP COMPANY SECRETARY



Date of notification



30 OCTOBER 2012





Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.



(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 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.





Annex DTR3





Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.



1.  Name of the issuer                     2.  State whether the notification
                                               relates to (i) a transaction
                                              notified in accordance with DTR
                                               3.1.2 R,
    PENNON GROUP PLC
                                               (ii) a disclosure made in
                                               accordance

                                               LR 9.8.6R(1) or

                                               (iii) a disclosure made in
                                               accordance with section 793 of
                                               the Companies Act (2006).

                                               

                                               (i)

                                               
3.  Name of person discharging managerial  4.  State whether notification
                                               relates to a person connected
    responsibilities/director                  with a person discharging
                                               managerial responsibilities/
                                              director named in 3 and
                                               identify the connected person
    MR K D WOODIER
                                               

                                               N/A

                                               
5.  Indicate whether the notification is   6.  Description of shares
    in respect of a holding of the person      (including class), debentures
    referred to in 3 or 4 above or in          or derivatives or financial
    respect of a non beneficial interest 1     instruments relating to shares

                                              

    HOLDING IN RESPECT OF 3. ABOVE             ORDINARY SHARES @ 40.7p

                                              

                                               
7.  Name of registered shareholders(s)     8.  State the nature of the
    and, if more than one, the number of       transaction
    shares held by each of them
                                               
    
                                               RE-INVESTMENT OF DIVIDEND INTO
    KENNETH DAVID WOODIER (HELD BY SIP         SHARE INCENTIVE PLAN (SIP)
    TRUSTEES)
                                               
    
                                               
9.  Number of shares, debentures or        10. Percentage of issued class
    financial instruments relating to          acquired (treasury shares of
    shares acquired                            that class should not be taken
                                               into account when calculating
                                              percentage)

    45                                         

                                               LESS THAN 0.01%

                                               
11. Number of shares, debentures or        12. Percentage of issued class
    financial instruments relating to          disposed (treasury shares of
    shares disposed                            that class should not be taken
                                               into account when calculating
                                              percentage)

    -                                          -

                                               



13. Price per share or value of transaction        14. Date and place of
                                                       transaction
    
                                                       
    £7.305p PER SHARE
                                                       5 OCTOBER 2012, LONDON,
                                                      UK
15. Total holding following notification and total 16. Date issuer informed of
    percentage holding following notification (any     transaction
    treasury shares should not be taken into
    account when calculating percentage)               

                                                      30 OCTOBER 2012

    LESS THAN 0.05%                                    

                                                      

                                                       

                                                       

                                                       



If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes



17. Date of grant                           18. Period during which or date on
                                                which exercisable
    
                                                
    -
                                                -

                                                
19. Total amount paid (if any) for grant of 20. Description of shares or
    the option                                  debentures involved (class and
                                                number)
    
                                                
    -
                                                -
    
                                                
21. Exercise price (if fixed at time of     22. Total number of shares or
    grant) or indication that price is to       debentures over which options
    be fixed at the time of exercise            held following notification

                                               

    -                                           -

    
23. Any additional information              24. Name of contact and telephone
                                                number for queries
    
                                                
    -
                                                K D WOODIER TEL: 01392
                                               443150

                                                



Name of authorised official of issuer responsible for making notification



K D WOODIER



Date of notification



30 OCTOBER 2012





Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.



(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 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.



                     This information is provided by RNS
           The company news service from the London Stock Exchange

END


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