--- title: "REG - Pennon Group PLC - Director/PDMR Shareholding" type: "News" locale: "en" url: "https://longbridge.com/en/news/259897992.md" description: "Pennon Group PLC announced the conditional award of shares to its Chief Executive Officer, Susan Jane Davy, and Chief Financial Officer, Laura Flowerdew, as part of the 2025 Long-Term Incentive Plan. The awards, priced at £4.58 per share, will vest after three years based on performance criteria, with an additional two-year holding period. The transactions occurred on October 1, 2025, and were reported on October 3, 2025, in compliance with EU Market Abuse Regulation." datetime: "2025-10-03T13:19:23.000Z" locales: - [zh-CN](https://longbridge.com/zh-CN/news/259897992.md) - [en](https://longbridge.com/en/news/259897992.md) - [zh-HK](https://longbridge.com/zh-HK/news/259897992.md) generator: "portal-rs" --- # REG - Pennon Group PLC - Director/PDMR Shareholding RNS Number : 0551C Pennon Group PLC 03 October 2025 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 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 20205 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 APPLIES. c) Price(s) and volume(s) Price(s) Volume(s) £4.58 173,983 d) Aggregated information \- Volume \- Price \- Total N/A e) Date of the transaction 1 October 2025 f) Place of the transaction London Stock Exchange (XLON) 1 Details of the person discharging managerial responsibilities/person closely associated a) Name LAURA FLOWERDEW 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 61.05p EACH GB00BNNTLN49 b) Nature of the transaction CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP 2025 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 APPLIES. c) Price(s) and volume(s) Price(s) Volume(s) £4.58 155,567 d) Aggregated information \- Volume \- Price \- Total N/A e) Date of the transaction 1 October 2025 f) Place of the transaction London Stock Exchange (XLON) Name of authorised official of issuer responsible for making notification ANDREW GARARD GROUP GENERAL COUNSEL AND COMPANY SECRETARY Date of notification 3 October 2025 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. 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