RNS Number : 8673V

Pennon Group PLC

26 July 2018

PENNON GROUP PLC

26 July 2018

Director Declaration

In accordance with Listing Rule 9.6.14, Pennon Group plc announces that it has today been informed that Martin Angle, a Non-Executive Director of the Company, has been appointed as the senior independent director of Gulf Keystone Petroleum Ltd., a company listed on the London Stock Exchange. The appointment took effect on 16 July 2018.

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