Severn Trent PLC

Director's Dealing • Jul 28, 2025

National Storage Mechanism | Additional information

RNS Number : 8630S

Severn Trent PLC

28 July 2025

LEI: 213800RPBXRETY4A4C59

Severn Trent Plc (the "Company") - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

This notification is made in accordance with the UK Market Abuse Regulation.

Vesting of Shares under the Long Term Incentive Plan 2021 ("LTIP")

On 25 July 2025, the following Directors and PDMRs received a transfer of Shares from the Company (which it held as treasury shares) for nil consideration on the vesting of awards made under the LTIP in 2022, and subsequently sold Shares in order to cover tax and national insurance liabilities:

Director / PDMR (date of award)	Number of conditional shares awarded	Number of shares released to PDMR*	Number of shares sold to cover tax liability	Price at which shares sold	Net number of shares acquired
O Garfield Director (08.06.22)	52,951	59,973	28,287	2673.41p	31,686
H Miles Director (08.06.22)	15,102	17,103	8,067	2673.41p	9,036
S Anderson PDMR (08.06.22)	10,467	11,853	5,591	2673.41p	6,262
J Burditt PDMR (08.06.22)	6,106	6,914	3,262	2673.41p	3,652
S Cawley PDMR (08.06.22)	1,772	2,003	945	2673.41p	1,058
J Jesic PDMR (08.06.22)	12,561	14,224	6,709	2673.41p	7,515
N Morrison PDMR (08.06.22)	11,304	12,801	6,038	2673.41p	6,763
R Stear PDMR (08.06.22)	6,280	7,110	3,354	2673.41p	3,756

*The number of shares released includes additional shares calculated to reflect dividends declared during the period from grant until vesting, in accordance with the LTIP rules.

The 2022 LTIP award made under the 2021 Remuneration Policy included a stretch award comparative element to Return on Regulatory Equity ('RoRE'), measured by Upper Quartile ('UQ') comparison against other Water and Sewerage Companies ('WaSCs'). As all WaSCs have now published their Annual Performance Reports, it has been determined that Severn Trent's three-year average RoRE during the performance period was UQ, meaning awards vested in full at 100%.

The Company wishes to announce in accordance with DTR 3.1 and Article 19 of the UK Market Abuse Regulation the following notifications by persons discharging managerial responsibility.

For further information please contact:

Nicola Whitehouse, Head of Investor Relations +44 (0) 7484 508 198

www.severntrent.com

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Olivia Garfield

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Severn Trent Plc

b)

LEI

213800RPBXRETY4A4C59

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 97 17/19 pence each in Severn Trent Plc

Identification code for Severn Trent Plc shares: GB00B1FH8J72

b)

Nature of the transaction

Acquisition of shares on the vesting of a conditional award granted under the LTIP in 2022 and sale of shares to cover tax and national insurance liabilities. Certificate for balance shares issued and transferred to the Severn Trent Plc Employee Share Ownership Trust under shareholding arrangements.  No change in beneficial ownership.

c)

Price(s) and volume(s)

			Price(s)	Volume(s)
Acquisition of shares on vesting of LTIP  Sale of shares to cover tax and NI liabilities			Nil £26.7341	59,973 28,287

d)

Aggregated information

- Aggregated volume

- Price

Acquisition:  Volume  59,973 / Price GBP Nil

Tax/NI Sale:  Volume 28,287 / Price GBP £26.7341

e)

Date of the transaction

2025-07-25

f)

Place of the transaction

Outside a trading venue / London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Helen Miles

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Severn Trent Plc

b)

LEI

213800RPBXRETY4A4C59

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 97 17/19 pence each in Severn Trent Plc

Identification code for Severn Trent Plc shares: GB00B1FH8J72

b)

Nature of the transaction

Acquisition of shares on the vesting of a conditional award granted under the LTIP in 2022 and sale of shares to cover tax and national insurance liabilities. Balance shares transferred to nominee CREST account with no change in beneficial ownership.

c)

Price(s) and volume(s)

			Price(s)	Volume(s)
Acquisition of shares on vesting of LTIP  Sale of shares to cover tax and NI liabilities			Nil  £26.7341	17,103 8,067

d)

Aggregated information

- Aggregated volume

- Price

Acquisition:  Volume 17,103 / Price GBP Nil

Tax/NI Sale:  Volume 8,067 / Price GBP £26.7341

e)

Date of the transaction

2025-07-25

f)

Place of the transaction

Outside a trading venue / London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Shane Anderson

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Severn Trent Plc

b)

LEI

213800RPBXRETY4A4C59

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 97 17/19 pence each in Severn Trent Plc

Identification code for Severn Trent Plc shares: GB00B1FH8J72

b)

Nature of the transaction

Acquisition of shares on the vesting of a conditional award granted under the LTIP in 2022 and sale of shares to cover tax and national insurance liabilities. Balance shares transferred to nominee CREST account with no change in beneficial ownership.

c)

Price(s) and volume(s)

			Price(s)	Volume(s)
Acquisition of shares on vesting of LTIP  Sale of shares to cover tax and NI liabilities			Nil  £26.7341	11,853 5,591

d)

Aggregated information

- Aggregated volume

- Price

Acquisition:  Volume 11,853 / Price GBP Nil

Tax/NI Sale:  Volume 5,591 / Price GBP £26.7341

e)

Date of the transaction

2025-07-25

f)

Place of the transaction

Outside a trading venue / London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Judith Burditt

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Severn Trent Plc

b)

LEI

213800RPBXRETY4A4C59

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 97 17/19 pence each in Severn Trent Plc

Identification code for Severn Trent Plc shares: GB00B1FH8J72

b)

Nature of the transaction

Acquisition of shares on the vesting of a conditional award granted under the LTIP in 2022 and sale of shares to cover tax and national insurance liabilities. Balance shares transferred to nominee CREST account with no change in beneficial ownership.

c)

Price(s) and volume(s)

			Price(s)	Volume(s)
Acquisition of shares on vesting of LTIP  Sale of shares to cover tax and NI liabilities			Nil  £26.7341	6,914 3,262

d)

Aggregated information

- Aggregated volume

- Price

Acquisition:  Volume 6,914 / Price GBP Nil

Tax/NI Sale:  Volume 3,262 / Price GBP £26.7341

e)

Date of the transaction

2025-07-25

f)

Place of the transaction

Outside a trading venue / London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Stephanie Cawley

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Severn Trent Plc

b)

LEI

213800RPBXRETY4A4C59

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 97 17/19 pence each in Severn Trent Plc

Identification code for Severn Trent Plc shares: GB00B1FH8J72

b)

Nature of the transaction

Acquisition of shares on the vesting of a conditional award granted under the LTIP in 2022 and sale of shares to cover tax and national insurance liabilities. Balance shares transferred to nominee CREST account with no change in beneficial ownership.

c)

Price(s) and volume(s)

			Price(s)	Volume(s)
Acquisition of shares on vesting of LTIP  Sale of shares to cover tax and NI liabilities			Nil  £26.7341	2,003 945

d)

Aggregated information

- Aggregated volume

- Price

Acquisition:  Volume 2,003 / Price GBP Nil

Tax/NI Sale:  Volume 945 / Price GBP £26.7341

e)

Date of the transaction

2025-07-25

f)

Place of the transaction

Outside a trading venue / London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

James Jesic

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Severn Trent Plc

b)

LEI

213800RPBXRETY4A4C59

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 97 17/19 pence each in Severn Trent Plc

Identification code for Severn Trent Plc shares: GB00B1FH8J72

b)

Nature of the transaction

Acquisition of shares on the vesting of a conditional award granted under the LTIP in 2022 and sale of shares to cover tax and national insurance liabilities. Balance shares transferred to nominee CREST account with no change in beneficial ownership.

c)

Price(s) and volume(s)

			Price(s)	Volume(s)
Acquisition of shares on vesting of LTIP  Sale of shares to cover tax and NI liabilities			Nil  £26.7341	14,224 6,709

d)

Aggregated information

- Aggregated volume

- Price

Acquisition:  Volume 14,224 / Price GBP Nil

Tax/NI Sale:  Volume 6,709 / Price GBP £26.7341

e)

Date of the transaction

2025-07-25

f)

Place of the transaction

Outside a trading venue / London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Neil Morrison

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Severn Trent Plc

b)

LEI

213800RPBXRETY4A4C59

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 97 17/19 pence each in Severn Trent Plc

Identification code for Severn Trent Plc shares: GB00B1FH8J72

b)

Nature of the transaction

Acquisition of shares on the vesting of a conditional award granted under the LTIP in 2022 and sale of shares to cover tax and national insurance liabilities. Balance shares transferred to nominee CREST account with no change in beneficial ownership.

c)

Price(s) and volume(s)

			Price(s)	Volume(s)
Acquisition of shares on vesting of LTIP  Sale of shares to cover tax and NI liabilities			Nil  £26.7341	12,801  6,038

d)

Aggregated information

- Aggregated volume

- Price

Acquisition:  Volume 12,801 / Price GBP Nil

Tax/NI Sale:  Volume 6,038 / Price GBP £26.7341

e)

Date of the transaction

2025-07-25

f)

Place of the transaction

Outside a trading venue / London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Robert Stear

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Severn Trent Plc

b)

LEI

213800RPBXRETY4A4C59

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 97 17/19 pence each in Severn Trent Plc

Identification code for Severn Trent Plc shares: GB00B1FH8J72

b)

Nature of the transaction

Acquisition of shares on the vesting of a conditional award granted under the LTIP in 2022 and sale of shares to cover tax and national insurance liabilities. Balance shares transferred to nominee CREST account with no change in beneficial ownership.

c)

Price(s) and volume(s)

			Price(s)	Volume(s)
Acquisition of shares on vesting of LTIP  Sale of shares to cover tax and NI liabilities			Nil  £26.7341	7,110 3,354

d)

Aggregated information

- Aggregated volume

- Price

Acquisition:  Volume 7,110 / Price GBP Nil

Tax/NI Sale:  Volume 3,354 / Price GBP £26.7341

e)

Date of the transaction

2025-07-25

f)

Place of the transaction

Outside a trading venue / London Stock Exchange, Main Market (XLON)

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