Severn Trent PLC

Director's Dealing • Jun 17, 2016

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RNS Number : 5548B

Severn Trent PLC

17 June 2016

NOTIFICATION OF TRANSACTIONS BY DIRECTORS, PERSONS

DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMRs") OR CONNECTED PERSONS

Notification made in accordance with Disclosure Rule 3.1.4R(1)(a) of the

Disclosure Rules and Transparency Rules.

Vesting of Shares under the Severn Trent Share Matching Plan ("SMP")

On 15 June 2016, the Trustee transferred the beneficial interest in a total of 2,931 Shares for nil consideration to participants in the SMP, pursuant to awards made under the SMP in 2013, including 1,893 Shares to PDMRs as indicated in the table below.

Participant	Number of Shares transferred to PDMR	Number of Shares sold	No. of Shares sold to cover tax liability	Price at which Shares sold	Date of Sale of such Shares	Net No. of Shares acquired
A Ballance	394	N/A	186	£22.10158	15.06.16	208
E Dickey	174	N/A	83	£22.10158	15.06.16	91
M Kane	579	N/A	273	£22.10158	15.06.16	306
B Kennedy	236	N/A	112	£22.10158	15.06.16	124
A P Smith	510	N/A	240	£22.10158	15.06.16	270

All of the persons identified in the preceding table notified the Company of the transfer of the Shares to them by the Company and the subsequent sale of such Shares (as disclosed above) on 16 June 2016 pursuant to Disclosure Rule 3.1.2R of the Disclosure and Transparency Rules.

For further information please contact:

Ruban Chandran, Head of Investor Relations

07957 166 615

ruban.chandran@severntrent.co.uk

www.severntrent.com

This information is provided by RNS

The company news service from the London Stock Exchange

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