United Utilities Group PLC Annual Report 2019

	Award date	Awards held at 1 April 2019	Granted in year	Vested in year	Lapsed/ forfeited in year	Notional dividends accrued in year⁽¹⁾	Awards held at 31 March 2020
Steve Mogford
Shares not subject to performance conditions at 31 March 2020
DBP	16.6.16	31,068	–	31,068	–	–	–
DBP	16.6.17	45,031	–	–	–	2,207	47,238
DBP	18.6.18	49,584	–	–	–	2,430	52,014
DBP⁽²⁾	17.6.19	–	46,960	–	–	2,302	49,262
LTP	30.6.14	66,415	–	66,415	–	–	–
LTP	30.6.15	63,221	–	–	–	3,099	66,320
LTP	28.6.16	110,496	–	–	40,691	4,842	74,647
ShareBuy matching shares⁽³⁾	1.4.19 to 31.3.20	47	43	47	–	–	43
Subtotal		365,862	47,003	97,530	40,691	14,880	289,524
Shares subject to performance conditions at 31 March 2020
LTP	27.6.17	111,089	–	–	–	5,446	116,535
LTP	25.6.18	131,153	–	–	–	6,429	137,582
LTP⁽⁴⁾	28.6.19	–	125,126	–	–	1,767	126,893
Subtotal		242,242	125,126	0	0	13,642	381,010
TOTAL		608,104	172,129	97,530	40,691	28,522	670,534
Russ Houlden
Shares not subject to performance conditions at 31 March 2020
DBP	16.6.16	19,430	–	19,430	–	–	–
DBP	16.6.17	28,256	–	–	–	1,384	29,640
DBP	18.6.18	31,102	–	–	–	1,524	32,626
DBP⁽²⁾	17.6.19	–	29,485	–	–	1,444	30,929
LTP	30.6.14	41,920	–	41,920	–	–	–
LTP	30.6.15	39,913	–	–	–	1,956	41,869
LTP	28.6.16	69,737	–	–	25,681	3,056	47,112
ShareBuy matching shares⁽³⁾	1.4.19 to 31.3.20	48	43	48	–	–	43
Subtotal		230,406	29,528	61,398	25,681	9,364	182,219
Shares subject to performance conditions at 31 March 2020
LTP	27.6.17	70,136	–	–	–	3,438	73,574
LTP	25.6.18	82,828	–	–	–	4.060	86,888
LTP⁽⁴⁾	28.6.19	–	79,027	–	–	1,116	80,143
Subtotal		152,964	79,027	0	0	8,614	240,605
TOTAL		383,370	108,555	61,398	25,681	17,978	422,824
Steve Fraser
Shares not subject to performance conditions at 31 March 2020
DBP	16.6.16	8,518	–	8,518	–	–	–
DBP	16.6.17	11,276	–	–	–	552	11,828
DBP	18.6.18	23,227	–	–	–	1,138	24,365
DBP⁽²⁾	17.6.19	–	27,417	–	–	1,343	28,760
LTP	28.6.16	26,175	–	17,436	9,639	900	0
ShareBuy matching shares⁽³⁾	1.4.19 to 31.3.20	48	15	20	43	–	0
Subtotal		69,244	27,432	25,974	9,682	3,933	64,953
Shares subject to performance conditions at 31 March 2020
LTP	27.6.17	26,328	–	–	27,234	906	0
LTP	25.6.18	76,578	–	–	79,213	2,635	0
Subtotal		102,906	0	0	106,447	3,541	0
TOTAL		172,150	27,432	25,974	116,129	7,474	64,953

Note that these are subject to performance conditions where applicable.
See page 165 for further details.
Under ShareBuy, matching shares vest provided the employee remains employed by the company one year after grant. During the year Steve Mogford purchased 214 partnership shares and was awarded 43 matching shares (at an average share price of 857 pence per share). Russ Houlden purchased 214 partnership shares and was awarded 43 matching shares (at an average share price of 857 pence per share). Steve Fraser purchased 75 partnership shares and was awarded 15 matching shares (at an average share price of 857 pence per share).
See page 166 for further details.

PDF Downloads

Appendix 2: Executive directors' share plan interests 1 April 2019 to 31 March 2020

Business overview

2019/20 highlights

Delivering our purpose

Our business model

How we measure our performance

Our approach to climate change (TCFD)

Our performance in 2019/20

Our risk management

Our purpose and strategy

Audit committee report

Remuneration committee report

Corporate governance report

Notes to the financial statements

Notes to the financial statements–appendices

Guide to detailed financial statements disclosures

PDF Downloads

Appendix 2: Executive directors' share plan interests 1 April 2019 to 31 March 2020