United Utilities : Director/ PDMR shareholding – 28 June 2019 Grant of LTP award

UNITED UTILITIES GROUP PLC

Classification - Director/PDMR Shareholding

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		Customer Services and People Director/PDMR
b)	Initial notification		Initial notification
	/Amendment
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		Ordinary shares of 5p each
	instrument
	Identification code		GB00B39J2M42
b)	Nature of the transaction		Grant of a Conditional Award under the United Utilities
			Group PLC Long Term Plan 2013 to acquire Ordinary
			Shares of 5 pence each in the capital of United Utilities
			Group PLC for zero consideration. The Conditional Award
			is subject to performance conditions to be assessed over
			the performance period from 1 April 2019 to 31 March
			2022 and vesting of the Conditional Award is subject to
			the extent to which the performance conditions are
			satisfied. The Conditional Award is subject to uplift for
			dividends paid on record dates occurring between the
			date of grant and the vesting date of such Conditional
			Awards.
c)	Price(s) and volume(s)
			Price(s)		Volume(s)

			Nil	19,946
d)	Aggregated information
	- Aggregated volume		Aggregated volume	Aggregated price
	- Price
			19,946	Nil
e)	Date of the transaction		2019-06-28
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	Strategy and Regulation Director/PDMR
b)	Initial notification	Initial notification
	/Amendment
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	Ordinary shares of 5p each
	instrument
	Identification code	GB00B39J2M42
b)	Nature of the transaction	Grant of a Conditional Award under the United Utilities
		Group PLC Long Term Plan 2013 to acquire Ordinary
		Shares of 5 pence each in the capital of United Utilities
		Group PLC for zero consideration. The Conditional Award
		is subject to performance conditions to be assessed over
		the performance period from 1 April 2019 to 31 March
		2022 and vesting of the Conditional Award is subject to
		the extent to which the performance conditions are
		satisfied. The Conditional Award is subject to uplift for

dividends paid on record dates occurring between the date of grant and the vesting date of such Conditional Awards.

c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	17,349
d)	Aggregated information
	- Aggregated volume	Aggregated volume	Aggregated price
	- Price
		17,349	Nil
e)	Date of the transaction	2019-06-28
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	Initial notification
	/Amendment
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	Ordinary shares of 5p each
	instrument
	Identification code	GB00B39J2M42
b)	Nature of the transaction	Grant of a Conditional Award under the United Utilities
		Group PLC Long Term Plan 2013 to acquire Ordinary

Shares of 5 pence each in the capital of United Utilities Group PLC for zero consideration. The Conditional Award is subject to performance conditions to be assessed over the performance period from 1 April 2019 to 31 March 2022 and vesting of the Conditional Award is subject to the extent to which the performance conditions are satisfied. The Conditional Award is subject to uplift for dividends paid on record dates occurring between the date of grant and the vesting date of such Conditional Awards.

c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	22,881
d)	Aggregated information
	- Aggregated volume	Aggregated volume	Aggregated price
	- Price
		22,881	Nil
e)	Date of the transaction	2019-06-28
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely
	associated
a)	Name	Russ Houlden
2	Reason for the notification
a)	Position/status	Chief Financial Officer/PDMR
b)	Initial notification	Initial notification
	/Amendment
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		Ordinary shares of 5p each
	instrument
	Identification code		GB00B39J2M42
b)	Nature of the transaction		Grant of a Conditional Award under the United Utilities
			Group PLC Long Term Plan 2013 to acquire Ordinary
			Shares of 5 pence each in the capital of United Utilities
			Group PLC for zero consideration. The Conditional Award
			is subject to performance conditions to be assessed over
			the performance period from 1 April 2019 to 31 March
			2022 and vesting of the Conditional Award is subject to
			the extent to which the performance conditions are
			satisfied. The Conditional Award is subject to uplift for
			dividends paid on record dates occurring between the
			date of grant and the vesting date of such Conditional
			Awards.
c)	Price(s) and volume(s)
			Price(s)		Volume(s)
			Nil		79,027
d)	Aggregated information
	- Aggregated volume		Aggregated volume		Aggregated price
	- Price
			79,027		Nil
e)	Date of the transaction		2019-06-28
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	Initial notification
	/Amendment
3	Details of the issuer, emission allowance market participant, auction platform,
	auctioneer or auction monitor
a)	Name	United Utilities Group PLC