United Utilities Grp Director/PDMR Shareholding - Long Term Plan
July 30 2013 - 6:49AM
UK Regulatory
TIDMUU.
UNITED UTILITIES GROUP PLC
30 JULY 2013
AWARDS GRANTED UNDER LONG TERM PLAN
The following conditional awards were granted in the UK on 29 July 2013,
(calculated using the market price at the close of trading on the London Stock
Exchange on 26 July 2013 of GBP7.165 per ordinary share), to the undernoted
directors and persons discharging managerial responsibility pursuant to the
rules of the United Utilities Group 2013 Long Term Plan as approved by the
shareholders at the general meeting on 26 July 2013. The figures reflect the
maximum number of shares over which the option might be exercised. The actual
number will depend upon the extent to which the established performance
conditions are satisfied over the performance period. Executive directors are
subject to a further two-year holding period. Under the rules, the awards are
subject to uplift for notional dividends made or paid during the performance
period.
Name of director/ No. of Price Price Performance period
PDMR Ordinary paid for payable on
shares award GBP exercise GBP
awarded
Sue Amies-King 15,631 nil nil 01/04/2013 to 31/03/2016
Sally Cabrini 22,958 nil nil 01/04/2013 to 31/03/2016
Neil Colman 16,022 nil nil 01/04/2013 to 31/03/2016
Anthony Conway 9,613 nil nil 01/04/2013 to 31/03/2016
Gary Dixon 15,631 nil nil 01/04/2013 to 31/03/2016
Steven Fraser 25,694 nil nil 01/04/2013 to 31/03/2016
Simon Gardiner 20,516 nil nil 01/04/2013 to 31/03/2016
Jonathan Hodgkin 16,608 nil nil 01/04/2013 to 31/03/2016
Russ Houlden * 76,203 nil nil 01/04/2013 to 31/03/2016
Gaynor Kenyon 17,859 nil nil 01/04/2013 to 31/03/2016
Steven Mogford * 120,746 nil nil 01/04/2013 to 31/03/2016
Janice Smethurst 7,257 nil nil 01/04/2013 to 31/03/2016
Paula Steer 6,699 nil nil 01/04/2013 to 31/03/2016
Total 371,437
* Denotes Executive Director subject to additional 2 year holding period.
----------------------
Further information can be obtained from Jane Gilmore, Deputy Company Secretary
on 01925 237052
United Utilities Group's ordinary shares trade on the London Stock Exchange and
its ADRs, each equal to two ordinary shares, trade over the counter under the
Trading Symbol "UUGRY".
END
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