Director/PDMR Shareholding

Pennon Group Plc

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 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 40.7p EACH

GB00B18V8630

b)

Nature of the transaction

PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

844.9250p

15

d)

Aggregated information

- Volume

- Price

- Total

15 SHARES

£8.449250

£126.74

e)

Date of the transaction

20 JANUARY 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

CHRISTOPHER LOUGHLIN

2

Reason for the notification

a)

Position/status

GROUP 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 40.7p EACH

GB00B18V8630

b)

Nature of the transaction

PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

844.9250p

18

d)

Aggregated information

- Volume

- Price

- Total

18 SHARES

£8.449250

£152.09

e)

Date of the transaction

20 JANUARY 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

SARAH HEALD

2

Reason for the notification

a)

Position/status

DIRECTOR OF CORPORATE AFFAIRS & INVESTOR RELATIONS

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 40.7p EACH

GB00B18V8630

b)

Nature of the transaction

PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

844.9250p

17

d)

Aggregated information

- Volume

- Price

- Total

17 SHARES

£8.449250

£143.64

e)

Date of the transaction

20 JANUARY 2017

f)

Place of the transaction

London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification

MRS KAREN SENIOR, ASSISTANT COMPANY SECRETARY

Date of notification 22 JANUARY 2017

Pennon Group plc published this content on 22 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 February 2017 09:46:07 UTC.

Original documenthttp://otp.investis.com/clients/uk/pennon_group_plc/rns/regulatory-story.aspx?cid=1167&newsid=845841

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