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Pennon Group plc announced that Group Chief Executive Officer Susan Jane Davy was awarded 9,233 ordinary shares and Group Finance Director Paul Michael Boote was awarded 5,831 ordinary shares. These shares, forming the deferred element of the Pennon Group Annual Incentive Bonus Plan, were awarded on 19 July 2022 at a price of 987.94p per share.
| Date | 5 Aug 2022 |
| Time | 15:39:29 |
| Category | Director/PDMR dealings |
| ID | 1455V |
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.
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1 |
Details of the person discharging managerial responsibilities/person closely associated
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a) |
Name
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Susan Jane Davy |
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2 |
Reason for the notification
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a) |
Position/status
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Group Chief Executive Officer |
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b) |
Initial notification/Amendment
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Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) |
Name
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Pennon Group plc |
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b) |
LEI
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213800V1CCTS41GWH423 |
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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
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a) |
Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 61.05p each
GB00BNNTLN49 |
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b) |
Nature of the transaction
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Award of shares pursuant to the Pennon Group Annual Incentive Bonus Plan - deferred element. Usually held in trust for a period of three years and then vests in accordance with the terms of the plan.
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c) |
Price(s) and volume(s)
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d) |
Aggregated information
- Volume
- Price
- Total
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9,233
£9.8794
£91,222
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e) |
Date of the transaction
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19 July 2022 |
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f) |
Place of the transaction
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London Stock Exchange (XLON) |
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1 |
Details of the person discharging managerial responsibilities/person closely associated
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a) |
Name
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Paul Michael Boote |
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2 |
Reason for the notification
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a) |
Position/status
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Group Finance Director |
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b) |
Initial notification/Amendment
|
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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|
a) |
Name
|
Pennon Group plc |
||||
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b) |
LEI
|
213800V1CCTS41GWH423 |
||||
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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
|
Award of shares pursuant to the Pennon Group Annual Incentive Bonus Plan - deferred element. Usually held in trust for a period of three years and then vests in accordance with the terms of the plan.
|
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c) |
Price(s) and volume(s)
|
|
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d) |
Aggregated information
- Volume
- Price
- Total
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5,831
£9.8794
£57,614
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e) |
Date of the transaction
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19 July 2022 |
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f) |
Place of the transaction
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London Stock Exchange (XLON) |
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Name of authorised official of issuer responsible for making notification Simon Pugsley: General Counsel & Company secretary Date of notification: 5 August 2022 |