United Utilities : Director/ PDMR shareholding – Grant of LTP 2020

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		Philip Aspin
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 2020
			to 31 March 2023 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	57,842

d)	Aggregated information
	- Aggregated volume		Aggregated volume	Aggregated price
	- Price
			57,842	Nil
e)	Date of the transaction		2020-11-30
f)	Place of the transaction		London Stock Exchange (XLON)

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 2020
		to 31 March 2023 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	21,802
d)	Aggregated information
	- Aggregated volume		Aggregated volume	Aggregated price
	- Price
			21,802	Nil
e)	Date of the transaction		2020-11-30
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 2020
			to 31 March 2023 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	19,466
d)	Aggregated information
	- Aggregated volume		Aggregated volume	Aggregated price
	- Price
			19,466	Nil
e)	Date of the transaction		2020-11-30
f)	Place of the transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely
	associated
a)	Name	Simon Chadwick
2	Reason for the notification
a)	Position/status	Water, Wastewater & Digital 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