Pennon Group Plc has published the following regulatory news announcement:
RNS Number : 1528HPennon Group PLC25 July 2023

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 persondischarging 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

Conditional award of shares pursuant to the Pennon Group Long Term Incentive Plan. The award vests after a period of three years dependent upon the satisfaction of specified performance criteria and other terms in accordance with the plan. A further holding period of two years also applies.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

7.142

103,253

d)

Aggregated information

- Volume

- Price

e)

Date of the transaction

21 July 2023

f)

Place of the transaction

Outside a trading venue

1

Details of the persondischarging managerial responsibilities/person closely associated

a)

Name

PAUL MICHAEL BOOTE

2

Reason for the notification

a)

Position/status

GROUP 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

Conditional award of shares pursuant to the Pennon Group Long Term Incentive Plan. The award vests after a period of three years dependent upon the satisfaction of specified performance criteria and other terms in accordance with the plan. A further holding period of two years also applies.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

7.142

67,169

d)

Aggregated information

- Volume

- Price

e)

Date of the transaction

21 July 2023

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 25 July 2023

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