Director's Dealing • Jul 1, 2025
Director's Dealing
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RNS Number : 2392P
Pennon Group PLC
01 July 2025
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.
1
Details of the person discharging managerial responsibilities/person closely associated.
a)
Name
SUSAN JANE DAVY
2
Reason for the notification
a)
Position/status
CHIEF EXECUTIVE OFFICER
b)
Initial notification/Amendment
INITIAL NOTIFICATION
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.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £4.96 | 44,327 |
d)
Aggregated information
- Volume
- Price
N/A
e)
Date of the transaction
27 June 2025
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
LAURA FLOWERDEW
2
Reason for the notification
a)
Position/status
CHIEF FINANCIAL OFFICER
b)
Initial notification/Amendment
INITIAL NOTIFICATION
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.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £4.96 | 10,451 |
d)
Aggregated information
- Volume
- Price
N/A
e)
Date of the transaction
27 June 2025
f)
Place of the transaction
Outside a trading venue
Name of authorised official of issuer responsible for making notification.
ANDREW GARARD, GROUP GENERAL COUNSEL AND COMPANY SECRETARY
Date of notification 1 July 2025
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