TIDMUU.

RNS Number : 9451P

United Utilities Group PLC

11 June 2015

UNITED UTILITIES GROUP PLC

A number of non material typographical changes have been made to the announcement

'NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PDMR's OR CONNECTED PERSONS'

released on 29 May 2015 at 16.55 hrs under RNS No 7128O. The changes in the table are identified with an asterisk (*).

United Utilities Group PLC (the company) hereby announces in accordance with DTR 3.1.4R, after notification by the independent Trustee of the United Utilities Employee Share Trust, the transfer by the Trustee to participants of the beneficial ownership of ordinary shares of 5p each in the company following the exercise of awards (as detailed below) in the Performance Share Plan (PSP) and in the Matching Share Award Plan (MSAP), both of which related to the performance period 1 April 2012 to 31 March 2015. The awards were exercised by the participants detailed below (at nil cost) on 28 May 2015, following the achievement of performance criteria as determined by the company's Remuneration Committee. All transactions took place in England. Shares were sold at 1000.07 pence per share. Total number of shares sold includes those to cover cost of income tax, NI and dealing costs.

 
 Name of director/PDMR    No. of shares       PSP - No.    Total     MSAP -       Total     No of shares 
                           held before         of shares    No. of    No. of       No. of    held after 
                           transactions        exercised    shares    shares       shares    transaction(s) 
                           and (% of                        sold      exercised    sold      and (% of 
                           issued share                                                      issued share 
                           capital)                                                          capital) 
-----------------------  ------------------  -----------  --------  -----------  --------  ----------------- 
                                                                                            6,317* 
 Sue Amies-King           805 (0.00012%)      10,424       5,512*    n/a          n/a        (0.0009%) 
-----------------------  ------------------  -----------  --------  -----------  --------  ----------------- 
 Sally Cabrini            32,494 (0.0048%)    17,604       8,295     7,327        3,453     45,677 (0.0067%) 
-----------------------  ------------------  -----------  --------  -----------  --------  ----------------- 
 Gary Dixon               22,332 (0.0033%)    12,498       12,498    2,242        2,242     22,332 (0.0033%) 
-----------------------  ------------------  -----------  --------  -----------  --------  ----------------- 
                                                                                            20,259* 
 Steven Fraser            20,259* (0.0030%)   20,470       20,470    8,263        8,263      (0.0030%) 
-----------------------  ------------------  -----------  --------  -----------  --------  ----------------- 
 Simon Gardiner           23,011 (0.0034%)    16,375       12,728    5,144        2,424     29,378 (0.0043%) 
-----------------------  ------------------  -----------  --------  -----------  --------  ----------------- 
 Jonathan Hodgkin         263 (0.000039%)     13,919       6,559     n/a          n/a       7,623 (0.0011%) 
-----------------------  ------------------  -----------  --------  -----------  --------  ----------------- 
 Russ Houlden             72,972 (0.0107%)    47,005       47,005    33,082       33,082    72,972 (0.0107%) 
-----------------------  ------------------  -----------  --------  -----------  --------  ----------------- 
 Gaynor Kenyon            18,603 (0.0027%)    14,615       14,615    2,773        2,773     18,603 (0.0027%) 
-----------------------  ------------------  -----------  --------  -----------  --------  ----------------- 
 Steven Mogford           171,371 (0.025%)    74,524       35,115    53,667       25,287    239,160 (0.035%) 
-----------------------  ------------------  -----------  --------  -----------  --------  ----------------- 
 

-----

Further information can be obtained from:

Jane Gilmore, Deputy Company Secretary +44 1 925 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".

This information is provided by RNS

The company news service from the London Stock Exchange

END

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