United Utilities Group PLC

Director's Dealing • Jun 20, 2023

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RNS Number : 3082D

United Utilities Group PLC

20 June 2023

UNITED UTILITIES GROUP PLC

Classification - Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Philip Aspin

2

Reason for the notification

a)

Position/status

Chief Financial Officer/PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Utilities Group PLC

b)

LEI

2138002IEYQAOC88ZJ59

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 5p each

GB00B39J2M42

b)

Nature of the transaction

Grant of a Conditional Award under the United Utilities Group PLC Deferred Bonus Plan 2022 to acquire Ordinary Shares of 5 pence each in the capital of United Utilities Group PLC for zero consideration with a vesting date of 16 June 2026. The Conditional Award is subject to uplift for dividends paid on record dates occurring between the date of grant and the vesting date.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	10,883

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume	Aggregated price
10,883	Nil

e)

Date of the transaction

2023-06-16

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Louise Beardmore

2

Reason for the notification

a)

Position/status

Chief Executive Officer/PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Utilities Group PLC

b)

LEI

2138002IEYQAOC88ZJ59

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 5p each

GB00B39J2M42

b)

Nature of the transaction

Grant of a Conditional Award under the United Utilities Group PLC Deferred Bonus Plan 2022 to acquire Ordinary Shares of 5 pence each in the capital of United Utilities Group PLC for zero consideration with a vesting date of 16 June 2026. The Conditional Award is subject to uplift for dividends paid on record dates occurring between the date of grant and the vesting date.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	10,454

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume	Aggregated price
10,454	Nil

e)

Date of the transaction

2023-06-16

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Bullock

2

Reason for the notification

a)

Position/status

Strategy, Policy and Regulation Director/PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Utilities Group PLC

b)

LEI

2138002IEYQAOC88ZJ59

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 5p each

GB00B39J2M42

b)

Nature of the transaction

Grant of a Conditional Award under the United Utilities Group PLC Deferred Bonus Plan 2022 to acquire Ordinary Shares of 5 pence each in the capital of United Utilities Group PLC for zero consideration with a vesting date of 16 June 2026. The Conditional Award is subject to uplift for dividends paid on record dates occurring between the date of grant and the vesting date.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	5,421

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume	Aggregated price
5,421	Nil

e)

Date of the transaction

2023-06-16

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Chadwick

2

Reason for the notification

a)

Position/status

Chief Operating Officer /PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Utilities Group PLC

b)

LEI

2138002IEYQAOC88ZJ59

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 5p each

GB00B39J2M42

b)

Nature of the transaction

Grant of a Conditional Award under the United Utilities Group PLC Deferred Bonus Plan 2022 to acquire Ordinary Shares of 5 pence each in the capital of United Utilities Group PLC for zero consideration with a vesting date of 16 June 2026. The Conditional Award is subject to uplift for dividends paid on record dates occurring between the date of grant and the vesting date.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	5,777

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume	Aggregated price
5,777	Nil

e)

Date of the transaction

2023-06-16

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Gardiner

2

Reason for the notification

a)

Position/status

Company Secretary/PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Utilities Group PLC

b)

LEI

2138002IEYQAOC88ZJ59

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 5p each

GB00B39J2M42

b)

Nature of the transaction

Grant of a Conditional Award under the United Utilities Group PLC Deferred Bonus Plan 2022 to acquire Ordinary Shares of 5 pence each in the capital of United Utilities Group PLC for zero consideration with a vesting date of 16 June 2026. The Conditional Award is subject to uplift for dividends paid on record dates occurring between the date of grant and the vesting date.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	6,167

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume	Aggregated price
6,167	Nil

e)

Date of the transaction

2023-06-16

f)

Place of the transaction

London Stock Exchange (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Mike Gauterin

Reason for the notification

Position/status

Customer Services Director/PDMR

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

United Utilities Group PLC

LEI

2138002IEYQAOC88ZJ59

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 5p each

GB00B39J2M42

Nature of the transaction

Grant of a Conditional Award under the United Utilities Group PLC Deferred Bonus Plan 2022 to acquire Ordinary Shares of 5 pence each in the capital of United Utilities Group PLC for zero consideration with a vesting date of 16 June 2026. The Conditional Award is subject to uplift for dividends paid on record dates occurring between the date of grant and the vesting date.

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	1,255

Aggregated information

- Aggregated volume

- Price

Aggregated volume	Aggregated price
1,255	Nil

Date of the transaction

2022-06-16

Place of the transaction

London Stock Exchange (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Jo Harrison

Reason for the notification

Position/status

Environmental Planning & Innovation Director/PDMR

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

United Utilities Group PLC

LEI

2138002IEYQAOC88ZJ59

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 5p each

GB00B39J2M42

Nature of the transaction

Grant of a Conditional Award under the United Utilities Group PLC Deferred Bonus Plan 2022 to acquire Ordinary Shares of 5 pence each in the capital of United Utilities Group PLC for zero consideration with a vesting date of 16 June 2026. The Conditional Award is subject to uplift for dividends paid on record dates occurring between the date of grant and the vesting date.

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	3,849

Aggregated information

- Aggregated volume

- Price

Aggregated volume	Aggregated price
3,849	Nil

Date of the transaction

2023-06-16

Place of the transaction

London Stock Exchange (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Gaynor Kenyon

Reason for the notification

Position/status

Corporate Affairs Director/PDMR

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

United Utilities Group PLC

LEI

2138002IEYQAOC88ZJ59

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 5p each

GB00B39J2M42

Nature of the transaction

Grant of a Conditional Award under the United Utilities Group PLC Deferred Bonus Plan 2022 to acquire Ordinary Shares of 5 pence each in the capital of United Utilities Group PLC for zero consideration with a vesting date of 16 June 2026. The Conditional Award is subject to uplift for dividends paid on record dates occurring between the date of grant and the vesting date.

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	5,042

Aggregated information

- Aggregated volume

- Price

Aggregated volume	Aggregated price
5,042	Nil

Date of the transaction

2023-06-16

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Adrienne McFarland

2

Reason for the notification

a)

Position/status

People Director/PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Utilities Group PLC

b)

LEI

2138002IEYQAOC88ZJ59

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 5p each

GB00B39J2M42

b)

Nature of the transaction

Grant of a Conditional Award under the United Utilities Group PLC Deferred Bonus Plan 2022 to acquire Ordinary Shares of 5 pence each in the capital of United Utilities Group PLC for zero consideration with a vesting date of 16 June 2026. The Conditional Award is subject to uplift for dividends paid on record dates occurring between the date of grant and the vesting date.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	2,428

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume	Aggregated price
2,428	Nil

e)

Date of the transaction

2023-06-16

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paula Steer

2

Reason for the notification

a)

Position/status

Director of Health, Safety , Wellbeing and Estate Services/PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Utilities Group PLC

b)

LEI

2138002IEYQAOC88ZJ59

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 5p each

GB00B39J2M42

b)

Nature of the transaction

Grant of a Conditional Award under the United Utilities Group PLC Deferred Bonus Plan 2022 to acquire Ordinary Shares of 5 pence each in the capital of United Utilities Group PLC for zero consideration with a vesting date of 16 June 2026. The Conditional Award is subject to uplift for dividends paid on record dates occurring between the date of grant and the vesting date.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	3,686

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume	Aggregated price
3,686	Nil

e)

Date of the transaction

2023-06-16

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jane Simpson

2

Reason for the notification

a)

Position/status

Commercial, Engineering and Capital Delivery Director/PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Utilities Group PLC

b)

LEI

2138002IEYQAOC88ZJ59

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 5p each

GB00B39J2M42

b)

Nature of the transaction

Grant of a Conditional Award under the United Utilities Group PLC Deferred Bonus Plan 2022 to acquire Ordinary Shares of 5 pence each in the capital of United Utilities Group PLC for zero consideration with a vesting date of 16 June 2026. The Conditional Award is subject to uplift for dividends paid on record dates occurring between the date of grant and the vesting date.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	1,334

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume	Aggregated price
1,334	Nil

e)

Date of the transaction

2023-06-16

f)

Place of the transaction

London Stock Exchange (XLON)

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END

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