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Pennon Group PLC reported that on June 27, 2025, its Chief Executive Officer, Susan Jane Davy, and Chief Financial Officer, Laura Flowerdew, had Long-Term Incentive Plan awards vest. Ms. Davy's 2022 award resulted in the vesting of 44,327 ordinary shares, and Ms. Flowerdew's 2022 award resulted in the vesting of 10,451 ordinary shares, both at a price of £4.96 per share. These vestings were inclusive of dividend re-investment and rights issue adjustments and are subject to a further two-year holding period.
| Date | 1 Jul 2025 |
| Time | 12:04:39 |
| Category | Director/PDMR dealings |
| ID | 2392P |
Pennon Group plc
Director/PDMR Shareholding
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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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
|
ORDINARY SHARES OF 61.05p EACH
GB00BNNTLN49 |
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b) |
Nature of the transaction
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Vesting of the 2022 Long-Term Incentive Plan award, inclusive of dividend re-investment and rights issue adjustment. The award is subject to a further holding period of two years, pursuant to the Pennon Group Long Term Incentive Plan. |
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c) |
Price(s) and volume(s)
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d) |
Aggregated information
- Volume
- Price
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N/A |
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e) |
Date of the transaction
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27 June 2025 |
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f) |
Place of the transaction
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Outside a trading venue |
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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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LAURA FLOWERDEW |
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2 |
Reason for the notification
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a) |
Position/status
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CHIEF FINANCIAL OFFICER |
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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
|
|||||
|
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
|
Vesting of the 2022 Long-Term Incentive Plan award, inclusive of dividend re-investment and rights issue adjustment. The award is subject to a further holding period of two years, pursuant to the Pennon Group Long Term Incentive Plan. |
||||
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c) |
Price(s) and volume(s)
|
|
||||
|
d) |
Aggregated information
- Volume
- Price
|
N/A |
||||
|
e) |
Date of the transaction
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27 June 2025 |
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f) |
Place of the transaction
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Outside a trading venue |
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Name of authorised official of issuer responsible for making notification. ANDREW GARARD, GROUP GENERAL COUNSEL AND COMPANY SECRETARY Date of notification 1 July 2025 |