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RNS Number : 6831G
Pennon Group PLC
04 February 2010
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 N/A
8. State the nature of the transaction
PURCHASE OF SHARES FOR ISA. UNDERTAKEN BY THE ISA MANAGER TO CORRECT AN ADMINISTRATIVE ERROR.
9. Number of shares, debentures or financial instruments relating to shares acquired 607
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 £5.2689
14. Date and place of transaction 3 FEBRUARY
2010, 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
3 FEBRUARY 2010
9.
Number of shares, debentures or financial instruments relating to shares acquired
607
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
£5.2689
14.
Date and place of transaction
3 FEBRUARY 2010, 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
3 FEBRUARY 2010
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 R C ZMUDA TEL: 01392 443517
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
R C ZMUDA TEL: 01392 443517
Name of authorised official of issuer responsible for making notification R C ZMUDA Date of notification 4 FEBRUARY
2010
Name of authorised official of issuer responsible for making notification
R C ZMUDA
Date of notification
4 FEBRUARY 2010
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.
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 D J DUPONT
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 N/A
8. State the nature of the transaction
PURCHASE OF SHARES FOR ISA. UNDERTAKEN BY THE ISA MANAGER TO CORRECT AN ADMINISTRATIVE ERROR.
9. Number of shares, debentures or financial instruments relating to shares acquired 153
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 £5.2689
14. Date and place of transaction 3 FEBRUARY
2010, 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
3 FEBRUARY 2010
9.
Number of shares, debentures or financial instruments relating to shares acquired
153
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
£5.2689
14.
Date and place of transaction
3 FEBRUARY 2010, 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
3 FEBRUARY 2010
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 R C ZMUDA TEL: 01392 443517
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
R C ZMUDA TEL: 01392 443517
Name of authorised official of issuer responsible for making notification R C ZMUDA Date of notification 4 FEBRUARY
2010
Name of authorised official of issuer responsible for making notification
R C ZMUDA
Date of notification
4 FEBRUARY 2010
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.
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 D J DUPONT
4. State whether notification relates to a
person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected
person CONNECTED PERSON / MRS A DUPONT
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 4. 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 THROUGH SCRIP
DIVIDEND MR D J DUPONT 8. State the nature of the transaction
PURCHASE OF SHARES FOR ISA. UNDERTAKEN BY THE ISA MANAGER TO CORRECT AN ADMINISTRATIVE ERROR.
9. Number of shares, debentures or financial instruments relating to shares acquired 35
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 £5.2689
14. Date and place of transaction 3 FEBRUARY
2010, 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
3 FEBRUARY 2010
9.
Number of shares, debentures or financial instruments relating to shares acquired
35
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
£5.2689
14.
Date and place of transaction
3 FEBRUARY 2010, 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
3 FEBRUARY 2010
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 R C ZMUDA TEL: 01392 443517
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
R C ZMUDA TEL: 01392 443517
Name of authorised official of issuer responsible for making notification R C ZMUDA Date of notification 4 FEBRUARY
2010
Name of authorised official of issuer responsible for making notification
R C ZMUDA
Date of notification
4 FEBRUARY 2010
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.
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
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