RNS Number : 5917M

Pennon Group PLC

17 September 2019

17 September 2019

Director Notification

Pennon Group plc (the "Company")

Pursuant to Listing Rule 9.6.14(2), the Company announces that Chris Loughlin, the Chief Executive Officer of the Company, has been appointed as a non-executive director of Mears Group PLC, with effect from 17 September 2019.

www.pennon-group.co.uk

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