RNS Number : 8105D
Pennon Group PLC
20 February 2024

Director/PDMR Shareholding

Pennon Group plc

Notification of transactions of persons discharging managerial responsibilities

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

SUSAN JANE DAVY

2

Reason for the notification

a)

Position/status

GROUP CHIEF EXECUTIVE OFFICER

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

PENNON GROUP PLC

b)

LEI

213800V1CCTS41GWH423

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

Identification code

ORDINARY SHARES OF 61.05p EACH

GB00BNNTLN49

b)

Nature of the transaction

PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

661p

22

d)

Aggregated information

- Volume

- Price

- Total

22 SHARES

£6.61

£145.31

e)

Date of the transaction

19 February 2024

f)

Place of the transaction

London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification.

ANDREW GARARD, GROUP GENERAL COUNSEL AND COMPANY SECRETARY

Date of notification: 20 February 2024

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