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.
| 1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
| a) | Name
| SUSAN JANE DAVY | ||||
| 2 | Reason for the notification
| |||||
| a) | Position/status
| 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 instrument, type of instrument
Identification code
| ORDINARY SHARES OF 61.05p EACH
GB00BNNTLN49 | ||||
| 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)
|
| ||||
| d) | Aggregated information
- Volume
- Price
- Total |
N/A | ||||
| e) | Date of the transaction
| 17th July 2024 | ||||
| f) | Place of the transaction
| London Stock Exchange (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
| a) | Name
| LAURA FLOWERDEW | ||||
| 2 | Reason for the notification
| |||||
| a) | Position/status
| CHIEF FINANCIAL 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 instrument, type of instrument
Identification code
| ORDINARY SHARES OF 61.05p EACH
GB00BNNTLN49 | ||||
| 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)
|
| ||||
| d) | Aggregated information
- Volume
- Price
- Total
|
N/A | ||||
| e) | Date of the transaction
| 17th July 2024 | ||||
| f) | Place of the transaction
| London Stock Exchange (XLON) | ||||
| Name of authorised official of issuer responsible for making notification ANDREW GARARD GENERAL COUNSEL AND COMPANY SECRETARY Date of notification 19th July 2024 |
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