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
RDSBKKDDABDDPKN -0- Oct/30/2012 16:16 GMT
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