http://pdf.reuters.com/Regnews/regnews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20091120:RnsT8678C
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RNS Number : 8678C
Pennon Group PLC
20 November 2009
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 with a
responsibilities/director 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 respect of a holding of 6. Description of shares (including class),
debentures or
the person referred to in 3 or 4 above or in respect of a derivatives or financial instruments
relating to shares
nonbeneficial interest 1
ORDINARY SHARES @ 40.7p
HOLDING IN RESPECT OF 3. ABOVE
7. Name of registered shareholders(s) and, if more than one, the 8. State the nature of the transaction
number of shares held by each of them
PURCHASE OF SHARES TO GO INTO SHARE
INCENTIVE PLAN (SIP)
SUSAN JANE DAVY (HELD BY SIP TRUSTEES)
9. Number of shares, debentures or financial instruments relating 10. Percentage of issued class acquired
(treasury shares of that
to shares acquired class should not be taken into account
when calculating
percentage)
25
LESS THAN 0.01%
11. Number of shares, debentures or financial instruments relating 12. Percentage of issued class disposed
(treasury shares of that
to shares disposed class should not be taken into account
when calculating
percentage)
-
-
13. Price per share or value of transaction 14. Date and place of transaction
492.7p PER SHARE 19 NOVEMBER2009, LONDON, UK
15. Total holding following notification and total percentage 16. Date issuer informed of transaction
holding following notification (any treasury shares should not
be taken into account when calculating percentage) 20 NOVEMBER2009
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 the option 20. Description of shares or debentures involved
(class and
number)
-
-
21. Exercise price (if fixed at time of grant) or indication 22. Total number of shares or debentures over which
options
that price is to 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 - COMPANY SECRETARY
Date of notification
20 NOVEMBER2009
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)
atransaction
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
personconnected with a
responsibilities/director person discharging managerial
responsibilities/director named in
3 and identify the connected person
MR C LOUGHLIN
N/A
5. Indicate whether the notification is in respect of a 6. Description of shares (including class),
debentures or
holding of the person referred to in 3 or 4 above or derivatives or financial instruments relating to
shares
in respect of a nonbeneficialinterest 1
ORDINARY SHARES @ 40.7p
HOLDING IN RESPECT OF 3. ABOVE
7. Name of registered shareholders(s) and, if more than 8. State the nature of the transaction
one, the number of shares held by each of them
PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN
(SIP)
CHRISTOPHER LOUGHLIN (HELD BY SIP TRUSTEES)
9. Number of shares, debentures or financialinstruments 10. Percentage of issued class acquired (treasury
shares of that
relating to shares acquired class should not be taken into account when
calculating
percentage)
26
LESS THAN 0.01%
11. Number of shares, debentures or financialinstruments 12. Percentage of issued class disposed (treasury
shares of that
relating to shares disposed class should not be taken into account when
calculating
percentage)
- -
13. Price per share or value of transaction 14. Date and place of transaction
492.7p PER SHARE 19 NOVEMBER 2009, LONDON, UK
15. Total holding following notification and total percentage 16. Date issuer informed of transaction
holding following notification (any treasury shares should not
be taken into account when calculating percentage) 20 NOVEMBER2009
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 the option 20. Description of shares or debentures involved
(class and
number)
-
-
21. Exercise price (if fixed at time of grant) orindication 22. Total number of shares or debentures over which
options
that price is to 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 - COMPANY SECRETARY
Date of notification
20 NOVEMBER 2009
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 with a
responsibilities/director 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 respect of a holding of 6. Description of shares (including class),
debentures or
the person referred to in 3 or 4 above or in respect of a derivatives or financial instruments
relating to shares
nonbeneficial interest 1
ORDINARY SHARES @ 40.7p
HOLDING IN RESPECT OF 3. ABOVE
7. Name of registered shareholders(s) and, if more than one, the 8. State the nature of the transaction
number of shares held by each of them
PURCHASE OF SHARES TO GO INTO SHARE
INCENTIVE PLAN (SIP)
MONICA SUSAN READ (HELD BY SIP TRUSTEES)
9. Number of shares, debentures or financial instruments relating 10. Percentage of issued class acquired
(treasury shares of that
to shares acquired class should not be taken into account
when calculating
percentage)
25
LESS THAN 0.01%
11. Number of shares, debentures or financial instruments relating 12. Percentage of issued class disposed
(treasury shares of that
to shares disposed class should not be taken into account
when calculating
percentage)
-
-
13. Price per share or value of transaction 14. Date and place of transaction
492.7p PER SHARE 19 NOVEMBER 2009, LONDON, UK
15. Total holding following notification and total percentage 16. Date issuer informed of transaction
holding following notification (any treasury shares should not
be taken into account when calculating percentage) 20 NOVEMBER2009
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 the option 20. Description of shares or debentures involved
(class and
number)
-
-
21. Exercise price (if fixed at time of grant) or indication 22. Total number of shares or debentures over which
options
that price is to 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 - COMPANY SECRETARY
Date of notification
20 NOVEMBER2009
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 with a
responsibilities/director 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 respect of a 6. Description of shares (including class),
debentures or
holding of the person referred to in 3 or 4 above or derivatives or financial instruments relating to
shares
in respect of a nonbeneficial interest 1
ORDINARY SHARES @ 40.7p
HOLDING IN RESPECT OF 3. ABOVE
7. Name of registered shareholders(s) and, if more than 8. State the nature of the transaction
one, the number of shares held by each of them
PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN
(SIP)
KENNETH DAVID WOODIER (HELD BY SIP TRUSTEES)
9. Number of shares, debentures or financial instruments 10. Percentage of issued class acquired (treasury
shares of that
relating to shares acquired class should not be taken into account when
calculating
percentage)
25
LESS THAN 0.01%
11. Number of shares, debentures or financial instruments 12. Percentage of issued class disposed (treasury
shares of that
relating to shares disposed class should not be taken into account when
calculating
percentage)
- -
13.
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