Pennon Group PLC PNN Director/PDMR Shareholding

  Pennon Group PLC (PNN) - Director/PDMR Shareholding

RNS Number : 0080Q
Pennon Group PLC
31 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
    MR D J DUPONT
                                                

                                                
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 IN
    DAVID JEREMY DUPONT                         SHARES IN ISA THROUGH SCRIP
                                                DIVIDEND ALTERNATIVE.
    
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)

    316                                         

                                                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

                                               

    740.3p 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)
                                                
    
                                                31 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  20. Description of shares or
    of 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 



31 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 D J DUPONT
                                                

                                                CONNECTED PERSON - MRS ANGELA
                                                DUPONT

                                                
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. AND 4. 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 IN
    ANGELA DUPONT                               SHARES IN ISA THROUGH SCRIP
                                                DIVIDEND ALTERNATIVE.
    
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)

    206                                         

                                                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

                                               

    740.3p 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)
                                                
    
                                                31 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  20. Description of shares or
    of 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



31 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 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 IN
    KENNETH DAVID WOODIER                       SHARES IN ISA THROUGH SCRIP
                                                DIVIDEND ALTERNATIVE.
    
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)

    629                                         

                                                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

                                               

    740.3p 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)
                                                
    
                                                31 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  20. Description of shares or
    of 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



31 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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