NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS
notification required by DR 3.3
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes 1 to 4, 6,
8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director /person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,
23 and 24.
Please complete all relevant boxes should in block capital
letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DTR
3.1.2 R;
(ii) a disclosure made in
accordance with LR 9.8.6 R(1), or;
(iii) a disclosure made in
accordance with section 793 of the
Companies act (2006)
UNITED UTILITIES GROUP PLC (i)
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
GAYNOR KENYON N/A
5. Indicate whether the notification 6. Description of shares
(including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
GAYNOR KENYON UNITED UTILITIES GROUP PLC ORDINARY
SHARES OF 5 PENCE EACH
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of
them
GAYNOR KENYON 12,470 ORD SHARES EXERCISE OF THE PERFORMANCE SHARE
PLAN AWARD OVER ORDINARY SHARES AND
SHARE INCENTIVE PLAN 2,179 ORD SALE OF SUFFICIENT SHARES TO COVER
SHARES TAX, NATIONAL INSURANCE LIABILITIES
AND ANY DEALING COSTS
TOTAL 14,649 (0.0021%)
9. Number of shares, debentures or 10. Percentage of issued
class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
6,141 ordinary shares 0.0009%
11. Number of shares, debentures or 12. Percentage of issued
class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
2,894 0.0004%
13. Price per share or value of 14. Date and place of transaction
transaction
Nil cost option on vesting, sale 28 MAY 2013, ENGLAND
at 787.14p per share
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification
(any treasury shares should not
be taken into account when
calculating percentage)
G KENYON 15,717 ORD SHARES 28 MAY 2013
SHARE INCENTIVE PLAN 2,179 ORD
SHARES
TOTAL 17,896 (0.0026%)
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
JANE GILMORE 01925 237052
Name and signature of duly authorised officer of issuer
responsible for making notification
JANE GILMORE, DEPUTY COMPANY SECRETARY
__________________________________________________________
Date of notification 29 MAY
2013