TIDMSVT

RNS Number : 3557M

Severn Trent PLC

19 January 2016

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                  State whether the notification 
                                                   relates to (i) a 
                                                   transaction notified in 
                                                   accordance with DTR 3.1.2 
                                                   R, 
                                                   (ii) a disclosure made in 
                                                   accordance 
                                                   LR 9.8.6R(1) or 
                                                   (iii) a disclosure made 
                                                   in accordance with section 
                                                   793 of the Companies Act 
                                                   (2006). 
       Name of the issuer 
                                                   (i) A TRANSACTION NOTIFIED 
 1.     SEVERN TRENT PLC                    2.     IN ACCORDANCE WITH DTR 3.1.2.R 
----  -----------------------------------  ----  -------------------------------------- 
 
                                                  State whether notification 
                                                   relates to a person connected 
                                                   with a person discharging 
                                                   managerial responsibilities/director 
       Name of person discharging                  named in 3 and identify 
        managerial                                 the connected person 
        responsibilities/director 
                                                   MRS REBECCA BALLANCE (Connected 
 3.     DR ANTHONY BALLANCE                 4.     Person) 
----  -----------------------------------  ----  -------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred to                 Description of shares (including 
        in 3 or 4 above or in respect              class), debentures or derivatives 
        of a nonbeneficial                         or financial instruments 
        interest                                   relating to shares 
 
        IN RESPECT OF THE PEOPLE                   ORDINARY SHARES OF 97(17/19) 
 5.     REFERRED TO IN 3 & 4 ABOVE.         6.     PENCE EACH. 
----  -----------------------------------  ----  -------------------------------------- 
 
       Name of registered shareholders(s) 
        and, if more than one, the                State the nature of the 
        number of shares held by                   transaction 
        each of them 
                                                   TRANSFER OF 19,053 SHARES 
 7.     DR ANTHONY BALLANCE                 8.     TO MRS REBECCA BALLANCE 
----  -----------------------------------  ----  -------------------------------------- 
 
                                                  Percentage of issued class 
                                                   acquired (treasury shares 
       Number of shares, debentures                of that class should not 
        or financial instruments                   be taken into account when 
        relating to shares acquired                calculating percentage) 
 
 9.     N/A                                 10.    N/A 
----  -----------------------------------  ----  -------------------------------------- 
 
                                                  Percentage of issued class 
                                                   disposed (treasury shares 
       Number of shares, debentures                of that class should not 
        or financial instruments                   be taken into account when 
        relating to shares disposed                calculating percentage) 
 
 11.    N/A                                 12.    N/A 
----  -----------------------------------  ----  -------------------------------------- 
 
       Price per share or value 
        of transaction                            Date and place of transaction 
 
 13.    GBPnil                              14.    18 JANUARY 2016, London 
----  -----------------------------------  ----  -------------------------------------- 
 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account 
        when calculating percentage) 
                                                  Date issuer informed of 
        DR ANTHONY BALLANCE (Connected             transaction 
        person: Mrs Rebecca Ballance) 
 15.    - 28,095 - 0.01%                    16.    18 JANUARY 2016 
----  -----------------------------------  ----  -------------------------------------- 
 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                          Period during which 
 17.   Date of grant                18.    or date on which exercisable 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
 19.    of the option               20.    (class and number) 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant)           Total number of shares 
        or indication that                 or debentures over 
        price is to be fixed               which options held 
 21.    at the time of exercise     22.    following notification 
----  ---------------------------  ----  ------------------------------ 
 
                                          Name of contact and 
                                           telephone number for 
                                           queries 
 
                                           RICHARD TUNNICLIFFE 
 23.   Any additional information   24.    02477 715000 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  BRONAGH KENNEDY 
 
  Date of notification 18 JANUARY 2016 
-------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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January 19, 2016 10:47 ET (15:47 GMT)

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