Pennon Regulatory News (PNN)

Name of applicant:

PENNON GROUP PLC

Name of scheme:

PENNON GROUP SHARESAVE SCHEME

Period of return:

From:

01/08/15

To:

31/01/16

Balance of unallotted securities under scheme(s) from previous return:

354,465

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

100,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

377,272

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

77,193

Name of contact:

K Senior - Assistant Company Secretary

Telephone number of contact:

01392 443060