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Pennon Group PLC (PNN)

Pennon Group PLC

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

 

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 S J DAVY

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

 

SUSAN JANE DAVY (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

 

31

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 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

 

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 C LOUGHLIN

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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