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RNS Number : 4536I
Northumbrian Water Group PLC
11 March 2010
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuer NORTHUMBRIAN WATER GROUP PLC 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)
3. Name of person discharging managerial responsibilities/director SIR PATRICK BROWN 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person LADY MARY BROWN, SPOUSE OF SIR PATRICK BROWN
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest HOLDING 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P EACH
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SIR PATRICK BROWN 8. State the nature of the transaction TRANSFER OF SHARES FROM SIR PATRICK BROWN TO LADY MARY BROWN
9. Number of shares, debentures or financial instruments relating to shares acquired 43,000 SHARES ACQUIRED BY LADY MARY BROWN 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.008%
11. Number of shares, debentures or financial instruments relating to shares disposed 43,000 SHARES DISPOSED BY SIR PATRICK BROWN 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.008%
13. Price per share or value of transaction NO CONSIDERATION WAS PAID UPON THE TRANSFER 14. Date and place of transaction THE TRANSFER WAS REGISTERED BY CAPITA REGISTRARS IN HUDDERSFIELD ON 11 MARCH 2010
9.
Number of shares, debentures or financial
instruments relating to shares acquired
43,000 SHARES ACQUIRED BY LADY MARY BROWN
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating
percentage)
0.008%
11.
Number of shares, debentures or financial
instruments relating to shares disposed
43,000 SHARES DISPOSED BY SIR PATRICK BROWN
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating
percentage)
0.008%
13.
Price per share or value of transaction
NO CONSIDERATION WAS PAID UPON THE TRANSFER
14.
Date and place of transaction
THE TRANSFER WAS REGISTERED BY CAPITA REGISTRARS IN HUDDERSFIELD ON 11 MARCH 2010
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 43,000 (0.008%); ALL SHARES NOW BEING REGISTERED IN THE NAME OF LADY MARY BROWN 16. Date issuer informed of transaction 11 MARCH 2010
43,000 (0.008%); ALL SHARES NOW BEING REGISTERED IN THE NAME OF LADY MARY BROWN
16.
Date issuer informed of transaction
11 MARCH 2010
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. Date of grant N/A 18. Period during which or date on which exercisable N/A
19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A
23. Any additional information N/A 24. Name of contact and telephone number for queries KATE ALSOP - 0191 301 6701
Total number of shares or debentures over which options held following notification
N/A
23.
Any additional information
N/A
24.
Name of contact and telephone number for queries
KATE ALSOP - 0191 301 6701
Name of authorised official of issuer responsible for making notification: KATE ALSOP Date of notification: 11 MARCH 2010
Name of authorised official of issuer responsible for making notification: KATE ALSOP
Date of notification: 11 MARCH 2010
Notes: 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.
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.
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