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RNS |
RNS Number : 2699F Pennon Group PLC 21 May 2013 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) |
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| 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 |
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| 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 |
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| 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 PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP) |
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| 9. | Number of shares, debentures or financial instruments relating to shares acquired 19 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
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| 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) - |
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| | 13. | Price per share or value of transaction 656p PER SHARE | 14. | Date and place of transaction 19 APRIL 2013, LONDON, UK |
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| 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 21 MAY 2013 |
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 - |
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| 19. | Total amount paid (if any) for grant of the option - | 20. | Description of shares or debentures involved (class and number) - |
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| 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 - |
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| 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 , ASSISTANT COMPANY SECRETARY Date of notification 21 MAY 2013 |
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) |
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| 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 |
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| 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 |
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| 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 PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP) |
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| 9. | Number of shares, debentures or financial instruments relating to shares acquired 19 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
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| 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) - |
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13. | Price per share or value of transaction 656p PER SHARE | 14. | Date and place of transaction 19 APRIL 2013, LONDON, UK |
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| 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 21 MAY 2013 |
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 - |
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| 19. | Total amount paid (if any) for grant of the option - | 20. | Description of shares or debentures involved (class and number) - |
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| 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 - |
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| 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 , ASSISTANT COMPANY SECRETARY Date of notification 21 MAY 2013 |
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) |
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| 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 |
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| 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 |
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| 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 PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP) |
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| 9. | Number of shares, debentures or financial instruments relating to shares acquired 19 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
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| 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 656p PER SHARE | 14. | Date and place of transaction 19 APRIL 2013, 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 21 MAY 2013 |
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 - |
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| 19. | Total amount paid (if any) for grant of the option - | 20. | Description of shares or debentures involved (class and number) - |
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| 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 - |
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| 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 , ASSISTANT COMPANY SECRETARY Date of notification 21 MAY 2013 |
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) |
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| 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 |
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| 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 |
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| 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 PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP) |
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| 9. | Number of shares, debentures or financial instruments relating to shares acquired 19 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
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| 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) - |
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13. | Price per share or value of transaction 656p PER SHARE | 14. | Date and place of transaction 19 APRIL 2013, LONDON, UK |
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| 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 21 MAY 2013 |
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 - |
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| 19. | Total amount paid (if any) for grant of the option - | 20. | Description of shares or debentures involved (class and number) - |
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| 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 - |
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| 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 , ASSISTANT COMPANY SECRETARY Date of notification 21 MAY 2013 |
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 RDSNKDDKOBKDCPB
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| Tue 16:01 |
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RNS |
RNS Number : 2536F Pennon Group PLC 21 May 2013 PENNON GROUP PLC TRANSFER OF SHARES OUT OF TREASURY (LR12.6.4) Pursuant to LR12.6.4 Pennon Group announces the following transfers of treasury shares for the purposes of the Company's employee sharesave scheme: Date of transfer | Number of ordinary shares of nominal value 40.7p transferred | Transfer price (exercise price pursuant to the sharesave contract) | Total number of treasury shares held following transfer out of treasury | Total number of ordinary shares of nominal value 40.7p in issue less the total number of treasury shares held following transfer out of treasury | 21.05.2013 | 960 | 431p to 536p | 2,103,040 | 365,016,955 |
21 May 2013 www.pennon-group.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange END POSABMITMBATBLJ
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| Tue 14:41 |
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RNS |
RNS Number : 2433F Pennon Group PLC 21 May 2013 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) |
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| 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 |
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| 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 |
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| 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 PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP) |
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| 9. | Number of shares, debentures or financial instruments relating to shares acquired 17 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
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| 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) - |
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| 13. | Price per share or value of transaction 714.8500p PER SHARE | 14. | Date and place of transaction 20 MAY 2013, LONDON, UK |
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| 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 21 MAY 2013 |
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 - |
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| 19. | Total amount paid (if any) for grant of the option - | 20. | Description of shares or debentures involved (class and number) - |
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| 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 - |
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| 23. | Any additional information - | 24. | Name of contact and telephone number for queries M L HEELEY TEL: 01392 443060 |
Name of authorised official of issuer responsible for making notification M L HEELEY, ASSISTANT COMPANY SECRETARY Date of notification 21 MAY 2013 |
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) |
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| 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 |
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| 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 |
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| 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 PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP) |
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| 9. | Number of shares, debentures or financial instruments relating to shares acquired 18 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
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| 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) - |
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13. | Price per share or value of transaction 714.8500p PER SHARE | 14. | Date and place of transaction 20 MAY 2013, LONDON, UK |
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| 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 21 MAY 2013 |
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 - |
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| 19. | Total amount paid (if any) for grant of the option - | 20. | Description of shares or debentures involved (class and number) - |
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| 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 - |
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| 23. | Any additional information - | 24. | Name of contact and telephone number for queries M L HEELEY TEL: 01392 443060 |
Name of authorised official of issuer responsible for making notification M L HEELEY, ASSISTANT COMPANY SECRETARY Date of notification 21 MAY 2013 |
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) |
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| 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 |
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| 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 |
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| 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 PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP) |
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| 9. | Number of shares, debentures or financial instruments relating to shares acquired 17 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
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| 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 714.8500p PER SHARE | 14. | Date and place of transaction 20 MAY 2013, 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 21 MAY 2013 |
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 - |
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| 19. | Total amount paid (if any) for grant of the option - | 20. | Description of shares or debentures involved (class and number) - |
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| 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 - |
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| 23. | Any additional information - | 24. | Name of contact and telephone number for queries M L HEELEY TEL: 01392 443060 |
Name of authorised official of issuer responsible for making notification M L HEELEY, ASSISTANT COMPANY SECRETARY Date of notification 21 MAY 2013 |
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) |
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| 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 |
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| 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 |
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| 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 PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP) |
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| 9. | Number of shares, debentures or financial instruments relating to shares acquired 17 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
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| 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) - |
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13. | Price per share or value of transaction 714.8500p PER SHARE | 14. | Date and place of transaction 20 MAY 2013, LONDON, UK |
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| 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 21 MAY 2013 |
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 - |
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| 19. | Total amount paid (if any) for grant of the option - | 20. | Description of shares or debentures involved (class and number) - |
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| 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 - |
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| 23. | Any additional information - | 24. | Name of contact and telephone number for queries M L HEELEY TEL: 01392 443060 |
Name of authorised official of issuer responsible for making notification M L HEELEY, ASSISTANT COMPANY SECRETARY Date of notification 21 MAY 2013 |
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 RDSNKDDQNBKDKPB
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| Fri 17:27 |
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RNS |
RNS Number : 0541F Pennon Group PLC 17 May 2013 PENNON GROUP PLC FOR IMMEDIATE RELEASE HOLDING IN COMPANY NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: PENNON GROUP PLC / GB00B18V8630 2. Reason for the notification Disposal of voting rights.
3. Full name of person(s) subject to the notification obligation Norges Bank 4. Full name of shareholder(s) As detailed in point 3 above 5. Date of the transaction (and date on which the threshold is crossed or reached if different) 16 May 2013 6. Date on which issuer notified: 17 May 2013 7. Threshold(s) that is crossed: Below 3% threshold 8. Notified details: A: Voting rights attached to shares Class/type of shares if possible using the ISIN CODE | Situation previous to the Triggering transaction |
| Number of shares
| Number of voting Rights
| GB00B18V8630 | 11,274,527 | 11,274,527 |
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Resulting situation after the triggering transaction Class/type of shares if possible using the ISIN CODE | Number of shares | Number of voting rights (ix)
| % of voting rights
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| Indirect (xi) | Direct | Indirect | GB00B18V8630 | 10,644,962 | 10,644,962 (Direct) |
| 2.92% |
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B: Financial Instruments Resulting situation after the triggering transaction Type of financial instrument
| Expiration Date
| Exercise/Conversion Period/ Date
| Number of voting rights that may be acquired if the instrument is exercised/ converted.
| % of voting rights
| - | - | - | - | - |
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction Type of financial instrument | Exercise Price
| Expiration Date | Exercise / Conversion period | Number of voting rights Instrument refers to | % of voting rights | - | - | - | - | - | - |
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Total (A+B+C) Number of voting rights
| % of voting rights
| 10,644,962 | 2.92% |
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: N/A Proxy Voting: 10. Name of the proxy holder: Norges Bank 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: None A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities): Pennon Group Plc Contact address (registered office for legal entities): Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR Contact name Richard Zmuda - Assistant Company Secretary Phone number 01392 - 443517 17 May 2013 www.pennon-group.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange END HOLZMGMKVNVGFZM
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