Pennon Regulatory News (PNN)

 1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

CHRISTOPHER LOUGHLIN

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 40.7p EACH

GB00B18V8630

b)

Nature of the transaction

AWARD OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. ELIGIBLE FOR RELEASE IN JULY 2022 IN ACCORDANCE WITH THE TERMS OF THE PLAN AND IN LINE WITH THE COMPANY'S REMUNERATION POLICY AND POST-EMPLOYMENT SHAREHOLDING REQUIREMENT.

c)

Price(s) and volume(s)

d)

Aggregated information

- Volume

- Price

- Total

19,457

£10.7947

£210,032.48

e)

Date of the transaction

14 July 2020

f)

Place of the transaction

London Stock Exchange (XLON)

 1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

SUSAN JANE DAVY

2

Reason for the notification

a)

Position/status

CHIEF FINANCIAL 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 40.7p EACH

GB00B18V8630

b)

Nature of the transaction

AWARD OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN.

c)

Price(s) and volume(s)

d)

Aggregated information

- Volume

- Price

- Total

15,011

£10.7947

£162,039.24

e)

Date of the transaction

14 July 2020

f)

Place of the transaction

London Stock Exchange (XLON)

 1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

PAUL MICHAEL BOOTE

2

Reason for the notification

a)

Position/status

GROUP FINANCE DIRECTOR

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 40.7p EACH

GB00B18V8630

b)

Nature of the transaction

AWARD OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT. USUALLY HELD IN TRUST FOR A PERIOD OF THREE YEARS AND THEN VEST IN ACCORDANCE WITH THE TERMS OF THE PLAN.

c)

Price(s) and volume(s)

d)

Aggregated information

- Volume

- Price

- Total

5,026

£10.7947

£54,254.16

e)

Date of the transaction

14 July 2020

f)

Place of the transaction

London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification

KAREN SENIOR, DEPUTY COMPANY SECRETARY

Date of notification 15 July 2020