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Pennon Group PLC announced on 28 August 2025 that Group Chief Executive Officer Susan Jane Davy and Group Chief Financial Officer Laura Flowerdew were awarded ordinary shares. On 26 August 2025, Susan Jane Davy received 27,505 ordinary shares and Laura Flowerdew received 19,251 ordinary shares. These awards were made pursuant to the Pennon Group 2025 AIBP, at a price of 492p per share.
| Date | 28 Aug 2025 |
| Time | 14:44:35 |
| Category | Director/PDMR dealings |
| ID | 1052X |
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 2025 AIBP - deferred and delayed for a period of 3 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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e) |
Date of the transaction
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26 August 2025 |
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f) |
Place of the transaction
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London Stock Exchange (XLON) |
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Details of the person discharging managerial responsibilities/person closely associated
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Name
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LAURA FLOWERDEW |
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Reason for the notification
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Position/status
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GROUP CHIEF FINANCIAL OFFICER |
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Initial notification/Amendment
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INITIAL NOTIFICATION |
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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Name
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PENNON GROUP PLC |
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LEI
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213800V1CCTS41GWH423 |
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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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Description of the financial instrument, type of instrument
Identification code
|
ORDINARY SHARES OF 61.05p EACH
GB00BNNTLN49 |
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Nature of the transaction
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Award of shares pursuant to the Pennon Group 2025 AIBP - deferred and delayed for a period of 3 years and then vests in accordance with the terms of the plan. |
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Price(s) and volume(s)
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|
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Aggregated information
- Volume
- Price
- Total
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|
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Date of the transaction
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26 August 2025 |
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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. ANDREW GARARD, GROUP GENERAL COUNSEL AND COMPANY SECRETARY Date of notification: 28 August 2025 |