United Utilities Group PLC Director/PDMR Shareholding (7012R)

TIDMUU.

RNS Number : 7012R

United Utilities Group PLC

30 June 2015

UNITED UTILITIES GROUP PLC

30 JUNE 2015

AWARDS GRANTED UNDER THE LONG TERM PLAN

The following conditional awards were granted in the UK on 30 June 2015, (calculated using the market price at the close of trading on the London Stock Exchange on 29 June 2015 of GBP9.255 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. Vested shares are subject to uplift for dividend equivalents in respect of the dividend record dates occurring between the grant date and the vesting date. The actual number of shares that vest 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.

 
 Name of director/PDMR    No. of       Price         Price          Performance period 
                          ordinary      paid         payable 
                           shares     for award    on exercise 
                          awarded 
----------------------  ----------  -----------  -------------  ------------------------- 
 Steve Mogford                          nil           nil        01/04/2015 to 31/03/2018 
  *                         98,184 
----------------------  ----------  -----------  -------------  ------------------------- 
 Russ Houlden*              61,987      nil           nil        01/04/2015 to 31/03/2018 
----------------------  ----------  -----------  -------------  ------------------------- 
 Steve Fraser               23,257      nil           nil        01/04/2015 to 31/03/2018 
----------------------  ----------  -----------  -------------  ------------------------- 
 Sally Cabrini              19,665      nil           nil        01/04/2015 to 31/03/2018 
----------------------  ----------  -----------  -------------  ------------------------- 
 Simon Gardiner             17,774      nil           nil        01/04/2015 to 31/03/2018 
----------------------  ----------  -----------  -------------  ------------------------- 
 Susan Amies-King           14,975      nil           nil        01/04/2015 to 31/03/2018 
----------------------  ----------  -----------  -------------  ------------------------- 
 Gaynor Kenyon              14,537      nil           nil        01/04/2015 to 31/03/2018 
----------------------  ----------  -----------  -------------  ------------------------- 
 Jonathan Hodgkin           13,493      nil           nil        01/04/2015 to 31/03/2018 
----------------------  ----------  -----------  -------------  ------------------------- 
 Gary Dixon                 12,714      nil           nil        01/04/2015 to 31/03/2018 
----------------------  ----------  -----------  -------------  -------------------------

* Denotes an executive director subject to an additional two-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".

This information is provided by RNS

The company news service from the London Stock Exchange

END

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