TIDMPNN

RNS Number : 1020V

Pennon Group PLC

04 August 2020

Director/PDMR Shareholding

Pennon Group plc

Notification of transactions of persons discharging managerial responsibilities

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

 
       Details of the person discharging managerial responsibilities/person 
   1    closely associated 
 a)    Name                              SUSAN JANE DAVY 
      --------------------------------  ------------------------------------- 
 2     Reason for the notification 
      ----------------------------------------------------------------------- 
 a)    Position/status                   GROUP CHIEF EXECUTIVE OFFICER 
      --------------------------------  ------------------------------------- 
 b)    Initial notification/Amendment    INITIAL NOTIFICATION 
      --------------------------------  ------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------- 
 a)    Name                              PENNON GROUP PLC 
      --------------------------------  ------------------------------------- 
 b)    LEI                               213800V1CCTS41GWH423 
      --------------------------------  ------------------------------------- 
 4     Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ----------------------------------------------------------------------- 
 a)    Description of the financial      ORDINARY SHARES OF 40.7p EACH 
        instrument, type of instrument 
 
        Identification code               GB00B18V8630 
      --------------------------------  ------------------------------------- 
 b)    Nature of the transaction         CONDITIONAL AWARD OF SHARES PURSUANT 
                                          TO THE PENNON GROUP LONG-TERM 
                                          INCENTIVE PLAN. THE AWARD VESTS 
                                          AFTER A PERIOD OF THREE YEARS 
                                          DEPENDENT UPON THE SATISFACTION 
                                          OF SPECIFIED PERFORMANCE CRITERIA 
                                          AND OTHER TERMS IN ACCORDANCE 
                                          WITH THE PLAN. A FURTHER HOLDING 
                                          PERIOD OF TWO YEARS APPLIES. 
      --------------------------------  ------------------------------------- 
 c)    Price(s) and volume(s)             Price(s)   Volume(s) 
                                           10.719p    63,812 
                                                     ---------- 
      --------------------------------  ------------------------------------- 
 d)    Aggregated information 
 
        - Volume                           63,812 
 
        - Price                            GBP10.719 
 
        - Total                            GBP684,000.83 
      --------------------------------  ------------------------------------- 
 e)    Date of the transaction           3 August 2020 
      --------------------------------  ------------------------------------- 
 f)    Place of the transaction          London Stock Exchange (XLON) 
      --------------------------------  ------------------------------------- 
 
 
       Details of the person discharging managerial responsibilities/person 
   1    closely associated 
 a)    Name                              PAUL MICHAEL BOOTE 
      --------------------------------  ------------------------------------- 
 2     Reason for the notification 
      ----------------------------------------------------------------------- 
 a)    Position/status                   GROUP FINANCE DIRECTOR 
      --------------------------------  ------------------------------------- 
 b)    Initial notification/Amendment    INITIAL NOTIFICATION 
      --------------------------------  ------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------- 
 a)    Name                              PENNON GROUP PLC 
      --------------------------------  ------------------------------------- 
 b)    LEI                               213800V1CCTS41GWH423 
      --------------------------------  ------------------------------------- 
 4     Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ----------------------------------------------------------------------- 
 a)    Description of the financial      ORDINARY SHARES OF 40.7p EACH 
        instrument, type of instrument 
 
        Identification code               GB00B18V8630 
      --------------------------------  ------------------------------------- 
 b)    Nature of the transaction         CONDITIONAL AWARD OF SHARES PURSUANT 
                                          TO THE PENNON GROUP LONG-TERM 
                                          INCENTIVE PLAN. THE AWARD VESTS 
                                          AFTER A PERIOD OF THREE YEARS 
                                          DEPENDENT UPON THE SATISFACTION 
                                          OF SPECIFIED PERFORMANCE CRITERIA 
                                          AND OTHER TERMS IN ACCORDANCE 
                                          WITH THE PLAN. A FURTHER HOLDING 
                                          PERIOD OF TWO YEARS APPLIES.. 
      --------------------------------  ------------------------------------- 
 c)    Price(s) and volume(s)             Price(s)   Volume(s) 
                                           10.719p    41,982 
                                                     ---------- 
      --------------------------------  ------------------------------------- 
 d)    Aggregated information 
 
        - Volume                           41,982 
 
        - Price                            GBP10.719 
 
        - Total                            GBP450,005.06 
      --------------------------------  ------------------------------------- 
 e)    Date of the transaction           3 August 2020 
      --------------------------------  ------------------------------------- 
 f)    Place of the transaction          London Stock Exchange (XLON) 
      --------------------------------  ------------------------------------- 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
  KAREN SENIOR, DEPUTY COMPANY SECRETARY 
  Date of notification 4 August 2019 
 

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END

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August 04, 2020 07:38 ET (11:38 GMT)

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