United Utilities Group PlcLSE: UU.

Director/PDMR Shareholding - Amendment

· Issued by United Utilities Group Plc

UNITED UTILITIES GROUP PLC

Classification - Director/PDMR Shareholding

Amendment to announcement 5053M, figures amended as indicated by *

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Louise Beardmore

2

Reason for the notification

a)

Position/status

Chief Executive Officer/PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Utilities Group PLC

b)

LEI

2138002IEYQAOC88ZJ59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each

GB00B39J2M42

b)

Nature of the transaction

1)    Transfer of the beneficial interest in Ordinary Shares by Ocorian Corporate Services (UK) Limited as the trustee of the United Utilities Employee Share Trust pursuant to the  vesting of a Conditional Award granted on 30 November 2020 under the United Utilities Group PLC Long Term Plan 2013; and

2)    Disposal of sufficient shares acquired pursuant to the vesting of the award referred to in paragraph 1 to cover income tax and national insurance liabilities.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

16,997

2)

£9.62894

8,009

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

16,997

Nil

2)

8,009

£76,924.38

e)

Date of the transaction

1)    2023-09-11

2)    2023-09-12

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Bullock

2

Reason for the notification

a)

Position/status

Regulation and Compliance Director/PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Utilities Group PLC

b)

LEI

2138002IEYQAOC88ZJ59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each

GB00B39J2M42

b)

Nature of the transaction

1)    Transfer of the beneficial interest in Ordinary Shares by Ocorian Corporate Services (UK) Limited as the trustee of the United Utilities Employee Share Trust pursuant to the  vesting of a Conditional Award granted on 30 November 2020 under the United Utilities Group PLC Long Term Plan 2013; and

2)    Disposal of sufficient shares acquired pursuant to the vesting of the award referred to in paragraph 1 to cover income tax and national insurance liabilities

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

19,366

2)

£9.62894

9,125

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

19,366

Nil

2)

9,125

£87,643.42

e)

Date of the transaction

1)    2023-09-11

2)    2023-09-12

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Gardiner

2

Reason for the notification

a)

Position/status

Company Secretary/PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Utilities Group PLC

b)

LEI

2138002IEYQAOC88ZJ59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each

GB00B39J2M42

b)

Nature of the transaction

1)    Transfer of the beneficial interest in Ordinary Shares by Ocorian Corporate Services (UK) Limited as the trustee of the United Utilities Employee Share Trust pursuant to the  vesting of a Conditional Award granted on 30 November 2020 under the United Utilities Group PLC Long Term Plan 2013; and

2)    Disposal of sufficient shares acquired pursuant to the vesting of the award referred to in paragraph 1 to cover income tax and national insurance liabilities.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

22,033

2)

£9.62894

10,382

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

22,033

Nil

2)

10,382

£99,967.66*

e)

Date of the transaction

1)    2023-09-11

2)    2023-09-12

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Neil Gillespie

2

Reason for the notification

a)

Position/status

Director of Transformation and Strategic Programmes/PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Utilities Group PLC

b)

LEI

2138002IEYQAOC88ZJ59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each

GB00B39J2M42

b)

Nature of the transaction

1)    Transfer of the beneficial interest in Ordinary Shares by Ocorian Corporate Services (UK) Limited as the trustee of the United Utilities Employee Share Trust pursuant to the  vesting of a Conditional Award granted on 30 November 2020 under the United Utilities Group PLC Long Term Plan 2013; and

2)    Disposal of sufficient shares acquired pursuant to the vesting of the award referred to in paragraph 1 to cover income tax and national insurance liabilities.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

7,040

2)

£9.62894

3,318

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

7,040

Nil

2)

3,318

£31,948.82*

e)

Date of the transaction

1)    2023-09-11

2)    2023-09-12

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Joanne Harrison

2

Reason for the notification

a)

Position/status

Asset Management Director/PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Utilities Group PLC

b)

LEI

2138002IEYQAOC88ZJ59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each

GB00B39J2M42

b)

Nature of the transaction

1)    Transfer of the beneficial interest in Ordinary Shares by Ocorian Corporate Services (UK) Limited as the trustee of the United Utilities Employee Share Trust pursuant to the  vesting of a Conditional Award granted on 30 November 2020 under the United Utilities Group PLC Long Term Plan 2013; and

2)    Disposal of sufficient shares acquired pursuant to the vesting of the award referred to in paragraph 1 to cover income tax and national insurance liabilities.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

13,943

2)

£9.62894

6,570

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

13,943

Nil

2)

6,570

£63,262.14*

e)

Date of the transaction

1)    2023-09-11

2)    2023-09-12

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gaynor Kenyon

2

Reason for the notification

a)

Position/status

Corporate Affairs Director/PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Utilities Group PLC

b)

LEI

2138002IEYQAOC88ZJ59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each

GB00B39J2M42

b)

Nature of the transaction

1)    Transfer of the beneficial interest in Ordinary Shares by Ocorian Corporate Services (UK) Limited as the trustee of the United Utilities Employee Share Trust pursuant to the  vesting of a Conditional Award granted on 30 November 2020 under the United Utilities Group PLC Long Term Plan 2013; and

2)    Disposal of sufficient shares acquired pursuant to the vesting of the award referred to in paragraph 1 to cover income tax and national insurance liabilities.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

 Nil

18,011

2)

£9.62894

8,487

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

18,011

Nil

2)

8,487

£81,720.81*

e)

Date of the transaction

1)    2023-09-11

2)    2023-09-12

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tom Lissett

2

Reason for the notification

a)

Position/status

Bioresource & Green Energy Director/PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Utilities Group PLC

b)

LEI

2138002IEYQAOC88ZJ59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each

GB00B39J2M42

b)

Nature of the transaction

1)    Transfer of the beneficial interest in Ordinary Shares by Ocorian Corporate Services (UK) Limited as the trustee of the United Utilities Employee Share Trust pursuant to the  vesting of a Conditional Award granted on 30 November 2020 under the United Utilities Group PLC Long Term Plan 2013; and

2)    Disposal of sufficient shares acquired pursuant to the vesting of the award referred to in paragraph 1 to cover income tax and national insurance liabilities.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

6,194

2)

£9.62894

2,919

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

6,194

Nil

2)

2,919

£28,106.87*

e)

Date of the transaction

1)    2023-09-11

2)    2023-09-12

f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Garth

2

Reason for the notification

a)

Position/status

Wastewater Services Director/PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Utilities Group PLC

b)

LEI

2138002IEYQAOC88ZJ59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each

GB00B39J2M42

b)

Nature of the transaction

1)    Transfer of the beneficial interest in Ordinary Shares by Ocorian Corporate Services (UK) Limited as the trustee of the United Utilities Employee Share Trust pursuant to the  vesting of a Conditional Award granted on 30 November 2020 under the United Utilities Group PLC Long Term Plan 2013; and

2)    Disposal of sufficient shares acquired pursuant to the vesting of the award referred to in paragraph 1 to cover income tax and national insurance liabilities.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

5,310

2)

£9.62894

2,503

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

5,310

Nil

2)

2,503

£24,101.24*

e)

Date of the transaction

1)    2023-09-11

2)    2023-09-12

f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Wood

2

Reason for the notification

a)

Position/status

Network Director/PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Utilities Group PLC

b)

LEI

2138002IEYQAOC88ZJ59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each

GB00B39J2M42

b)

Nature of the transaction

1)    Transfer of the beneficial interest in Ordinary Shares by Ocorian Corporate Services (UK) Limited as the trustee of the United Utilities Employee Share Trust pursuant to the  vesting of a Conditional Award granted on 30 November 2020 under the United Utilities Group PLC Long Term Plan 2013; and

2)    Disposal of sufficient shares acquired pursuant to the vesting of the award referred to in paragraph 1 to cover income tax and national insurance liabilities

.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

Nil

6,194

2)

£9.62894

2,919

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

1)

6,194

Nil

2)

2,919

£28,106.88*

e)

Date of the transaction

1)    2023-09-11

2)    2023-09-12

f)

Place of the transaction

London Stock Exchange (XLON)