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

Ordinary shares of 5p each

Identification code

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

Aggregated volume

Aggregated price

- 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

Ordinary shares of 5p each

Identification code

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

Aggregated volume

Aggregated price

- 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

Ordinary shares of 5p each

Identification code

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

Aggregated volume

Aggregated price

- 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

Ordinary shares of 5p each

Identification code

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

Aggregated price

- Aggregated volume

- 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

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United Utilities Group plc published this content on 11 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 September 2023 14:13:04 UTC.