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.
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Name of the issuer
PENNON GROUP PLC
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2.
|
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,
(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)
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3.
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Name of person discharging managerial
responsibilities/director
MRS S J DAVY
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4.
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State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person
N/A
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|
|
|
|
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5.
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Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1
HOLDING IN RESPECT OF 3. ABOVE
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6.
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES @ 40.7p
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7.
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
SUSAN JANE DAVY (HELD BY SIP TRUSTEES)
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8.
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State the nature of the transaction
RE-INVESTMENT OF DIVIDEND INTO SHARE INCENTIVE PLAN (SIP)
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9.
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Number of shares, debentures or financial instruments relating to shares acquired
31
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10.
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%
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|
|
|
|
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11.
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Number of shares, debentures or financial instruments relating to shares disposed
-
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12.
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
-
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|
|
|
|
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13.
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Price per share or value of transaction
£7.305p PER SHARE
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14.
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Date and place of transaction
5 OCTOBER 2012, LONDON, UK
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|
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15.
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
LESS THAN 0.05%
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16.
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Date issuer informed of transaction
30 OCTOBER 2012
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17.
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Date of grant
-
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18.
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Period during which or date on which exercisable
-
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19.
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Total amount paid (if any) for grant of the option
-
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20.
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Description of shares or debentures involved (class and number)
-
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|
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|
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21.
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
-
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22.
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Total number of shares or debentures over which options held following notification
-
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|
|
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23.
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Any additional information
-
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24.
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Name of contact and telephone number for queries
K D WOODIER TEL: 01392 443150
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|
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)
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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.
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(4)
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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
PENNON GROUP PLC
|
2.
|
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,
(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)
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|
|
|
|
|
3.
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Name of person discharging managerial
responsibilities/director
MR C LOUGHLIN
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4.
|
State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person
N/A
|
|
|
|
|
|
|
5.
|
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1
HOLDING IN RESPECT OF 3. ABOVE
|
6.
|
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES @ 40.7p
|
|
|
|
|
|
|
7.
|
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
CHRISTOPHER LOUGHLIN (HELD BY SIP TRUSTEES)
|
8.
|
State the nature of the transaction
RE-INVESTMENT OF DIVIDEND INTO SHARE INCENTIVE PLAN (SIP)
|
|
|
|
|
|
|
9.
|
Number of shares, debentures or financial instruments relating to shares acquired
38
|
10.
|
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%
|
|
|
|
|
|
|
11.
|
Number of shares, debentures or financial instruments relating to shares disposed
-
|
12.
|
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
-
|
|
|
|
|
|
|
13.
|
Price per share or value of transaction
£7.305p PER SHARE
|
14.
|
Date and place of transaction
5 OCTOBER 2012, LONDON, UK
|
|
|
|
|
|
|
15.
|
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
LESS THAN 0.05%
|
16.
|
Date issuer informed of transaction
30 OCTOBER 2012
|
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 the option
-
|
20.
|
Description of shares or debentures involved (class and number)
-
|
|
|
|
|
|
|
21.
|
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
-
|
22.
|
Total number of shares or debentures over which options 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
PENNON GROUP PLC
|
2.
|
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,
(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
responsibilities/director
MRS M S READ
|
4.
|
State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person
N/A
|
|
|
|
|
|
|
5.
|
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1
HOLDING IN RESPECT OF 3. ABOVE
|
6.
|
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES @ 40.7p
|
|
|
|
|
|
|
7.
|
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MONICA SUSAN READ (HELD BY SIP TRUSTEES)
|
8.
|
State the nature of the transaction
RE-INVESTMENT OF DIVIDEND INTO SHARE INCENTIVE PLAN (SIP)
|
|
|
|
|
|
|
9.
|
Number of shares, debentures or financial instruments relating to shares acquired
45
|
10.
|
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%
|
|
|
|
|
|
|
11.
|
Number of shares, debentures or financial instruments relating to shares disposed
-
|
12.
|
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
-
|
|
|
|
|
|
|
13.
|
Price per share or value of transaction
£7.305p PER SHARE
|
14.
|
Date and place of transaction
5 OCTOBER 2012, LONDON, UK
|
|
15.
|
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
LESS THAN 0.05%
|
16.
|
Date issuer informed of transaction
30 OCTOBER 2012
|
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 the option
-
|
20.
|
Description of shares or debentures involved (class and number)
-
|
|
|
|
|
|
|
21.
|
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
-
|
22.
|
Total number of shares or debentures over which options 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
PENNON GROUP PLC
|
2.
|
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,
(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
responsibilities/director
MR K D WOODIER
|
4.
|
State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person
N/A
|
|
|
|
|
|
|
5.
|
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1
HOLDING IN RESPECT OF 3. ABOVE
|
6.
|
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES @ 40.7p
|
|
|
|
|
|
|
7.
|
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
KENNETH DAVID WOODIER (HELD BY SIP TRUSTEES)
|
8.
|
State the nature of the transaction
RE-INVESTMENT OF DIVIDEND INTO SHARE INCENTIVE PLAN (SIP)
|
|
|
|
|
|
|
9.
|
Number of shares, debentures or financial instruments relating to shares acquired
45
|
10.
|
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%
|
|
|
|
|
|
|
11.
|
Number of shares, debentures or financial instruments relating to shares disposed
-
|
12.
|
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
-
|
|
|
|
|
|
|
13.
|
Price per share or value of transaction
£7.305p PER SHARE
|
14.
|
Date and place of transaction
5 OCTOBER 2012, LONDON, UK
|
|
|
|
|
|
|
15.
|
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
LESS THAN 0.05%
|
16.
|
Date issuer informed of transaction
30 OCTOBER 2012
|
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 the option
-
|
20.
|
Description of shares or debentures involved (class and number)
-
|
|
|
|
|
|
|
21.
|
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
-
|
22.
|
Total number of shares or debentures over which options 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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