Severn Trent PLC

Remuneration Information • Jul 16, 2015

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RNS Number : 3034T

Severn Trent PLC

16 July 2015

NOTIFICATION OF TRANSACTIONS BY DIRECTORS, PERSONS

DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED

PERSONS

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

Disclosure Rules and Transparency Rules.

On 15 July 2015, Severn Trent Plc ("the Company") granted 173,054 Ordinary Shares under the terms of the Severn Trent Plc Long Term Incentive Plan 2014 (the "Plan") following approval of the Directors' Remuneraton Policy by shareholders at the Company's 2015 Annual General Meeting, including 126,634 Ordinary Shares to the Directors and PDMRs of the Company as set out below.  These Ordinary Shares will vest at the end of a three year performance period, depending on the achievement of performance targets and service with the Company.

Name	Status	No. of LTIP Shares Subject to Award
O R Garfield	Director	37,808
J Bowling	Director	14,890
E Fitzgerald	PDMR	14,518
S Bentley	PDMR	11,614
A P Smith	PDMR	10,501
M J Kane	PDMR	9,824
A J Ballance	PDMR	8,081
H Miles	PDMR	6,910
B Kennedy	PDMR	6,733
E Dickey	PDMR	5,755

The grant of the PDMR Awards was notified to the Company by the PDMRs set out above on 16 July 2015 pursuant to Disclosure Rule 3.1.2R of the Disclosure and Transparency Rules.

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