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Pennon Group plc announced that Group Chief Executive Officer Susan Jane Davy and Group Chief Financial Officer Laura Flowerdew each purchased shares. On 19 December 2025, both executives acquired 29 ordinary shares of 61.05p each at a price of 515p per share for their Share Incentive Plans.
| Date | 23 Dec 2025 |
| Time | 15:29:27 |
| Category | Director/PDMR dealings |
| ID | 7145M |
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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PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP)
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c) |
Price(s) and volume(s)
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d) |
Aggregated information
- Volume
- Price
- Total
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N/A
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e) |
Date of the transaction
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19 December 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
|
|||||
|
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
|
PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP)
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||||
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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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N/A
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Date of the transaction
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19 December 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: 23 December 2025 |