Director/PDMR Shareholding
Severn Trent Plc has been informed that on 14 July 2008, 77,091 Ordinary Shares of 97 17/19 pence each in Severn Trent Plc were provisionally allocated under the terms of the Severn Trent Plc Long Term Incentive Plan 2005 to the Directors and Persons Discharging Managerial Responsibilities (“PDMR”) of the Company as set out below. These Ordinary Shares will vest at the end of a three year performance period, depending on the achievement of performance targets, with the exception of Mr Graziano. One third of Mr Graziano’s award will vest, subject to the achievement of performance targets, over three periods ending 31 March 2011, 2012 and 2013.
| Name | Status |
No. of Shares Subject to Award |
| A J Ballance | Director |
5,486 |
| M J Kane | Director |
6,001 |
| M J E McKeon | Director |
13,717 |
| A P Smith | Director |
8,230 |
| A P Wray | Director |
19,684 |
| L F Graziano | PDMR |
17,252 |
| F B Smith | PDMR |
6,721 |
