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) 
  |  
          
          
  |  
        ||||
|   d)  |  
           Aggregated information 
 - Volume 
 - Price 
 - Total 
  |  
           
 
 N/A 
  |  
        ||||
|   e)  |  
           Date of the transaction 
  |  
           20 October 2025  |  
        ||||
|   f)  |  
           Place of the transaction 
  |  
           London Stock Exchange (XLON)  |  
        ||||
|   Details of the person discharging managerial responsibilities/person closely associated 
  |  
        |||||
|   Name 
  |  
           LAURA FLOWERDEW  |  
        ||||
|   Reason for the notification 
  |  
        |||||
|   Position/status 
  |  
           GROUP CHIEF FINANCIAL OFFICER  |  
        ||||
|   Initial notification/Amendment 
  |  
           INITIAL NOTIFICATION  |  
        ||||
|   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 
  |  
        |||||
|   Name 
  |  
           PENNON GROUP PLC  |  
        ||||
|   LEI 
  |  
           213800V1CCTS41GWH423  |  
        ||||
|   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 
  |  
        |||||
|   Description of the financial instrument, type of instrument 
 Identification code 
  |  
           ORDINARY SHARES OF 61.05p EACH 
 
 GB00BNNTLN49  |  
        ||||
|   Nature of the transaction 
  |  
           PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP) 
  |  
        ||||
|   Price(s) and volume(s) 
  |  
          
          
  |  
        ||||
|   Aggregated information 
 - Volume 
 - Price 
 - Total 
  |  
           
 
 N/A 
  |  
        ||||
|   Date of the transaction 
  |  
           20 October 2025  |  
        ||||
|   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: 22 October 2025  |