Pennon Regulatory News (PNN)

1.

Name of the issuer

PENNON GROUP PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial

responsibilities/director

DR S C BIRD

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1

HOLDING IN RESPECT OF 3. ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES @ 40.7p

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

STEPHEN CHARLES BIRD

8.

State the nature of the transaction

VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE

9.

Number of shares, debentures or financial instruments relating to shares acquired

6,681

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.01%

11.

Number of shares, debentures or financial instruments relating to shares disposed

3,141

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.01%

13.

Price per share or value of transaction

£7.989101 per share

14.

Date and place of transaction

18 AUGUST 2014, LONDON, UK

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

LESS THAN 0.05%

16.

Date issuer informed of transaction

19 AUGUST 2014

17.

Date of grant

-

18.

Period during which or date on which exercisable

-

19.

Total amount paid (if any) for grant of the option

-

20.

Description of shares or debentures involved (class and number)

-

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

-

22.

Total number of shares or debentures over which options held following notification

-

23.

Any additional information

-

24.

Name of contact and telephone number for queries

K D WOODIER TEL: 01392 443150

Name of authorised official of issuer responsible for making notification

K D WOODIER, GROUP COMPANY SECRETARY

Date of notification

20 AUGUST 2014

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

1.

Name of the issuer

PENNON GROUP PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial

responsibilities/director

S L CATFORD

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1

HOLDING IN RESPECT OF 3. ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES @ 40.7p

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

SIMON LESLIE CATFORD

8.

State the nature of the transaction

VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE

9.

Number of shares, debentures or financial instruments relating to shares acquired

1,868

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.01%

11.

Number of shares, debentures or financial instruments relating to shares disposed

878

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.01%

13.

Price per share or value of transaction

£7.989101 per share

14.

Date and place of transaction

18 AUGUST 2014, LONDON, UK

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

LESS THAN 0.05%

16.

Date issuer informed of transaction

19 AUGUST 2014

17.

Date of grant

-

18.

Period during which or date on which exercisable

-

19.

Total amount paid (if any) for grant of the option

-

20.

Description of shares or debentures involved (class and number)

-

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

-

22.

Total number of shares or debentures over which options held following notification

-

23.

Any additional information

-

24.

Name of contact and telephone number for queries

K D WOODIER TEL: 01392 443150

Name of authorised official of issuer responsible for making notification

K D WOODIER, GROUP COMPANY SECRETARY

Date of notification

20 AUGUST 2014

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

1.

Name of the issuer

PENNON GROUP PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial

responsibilities/director

MRS S J DAVY

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1

HOLDING IN RESPECT OF 3. ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES @ 40.7p

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

SUSAN JANE DAVY

8.

State the nature of the transaction

VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE

9.

Number of shares, debentures or financial instruments relating to shares acquired

6,078

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.01%

11.

Number of shares, debentures or financial instruments relating to shares disposed

2,857

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.01%

13.

Price per share or value of transaction

£7.989101 per share

14.

Date and place of transaction

18 AUGUST 2014, LONDON, UK

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

LESS THAN 0.05%

16.

Date issuer informed of transaction

19 AUGUST 2014

17.

Date of grant

-

18.

Period during which or date on which exercisable

-

19.

Total amount paid (if any) for grant of the option

-

20.

Description of shares or debentures involved (class and number)

-

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

-

22.

Total number of shares or debentures over which options held following notification

-

23.

Any additional information

-

24.

Name of contact and telephone number for queries

K D WOODIER TEL: 01392 443150

Name of authorised official of issuer responsible for making notification

K D WOODIER, GROUP COMPANY SECRETARY

Date of notification

20 AUGUST 2014

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

1.

Name of the issuer

PENNON GROUP PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial

responsibilities/director

D J DUPONT

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1

HOLDING IN RESPECT OF 3. ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES @ 40.7p

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

DAVID JEREMY DUPONT

8.

State the nature of the transaction

VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE

9.

Number of shares, debentures or financial instruments relating to shares acquired

22,365

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.01%

11.

Number of shares, debentures or financial instruments relating to shares disposed

10,512

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.10%

13.

Price per share or value of transaction

£7.989101 per share

14.

Date and place of transaction

18 AUGUST 2014, LONDON, UK

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

LESS THAN 0.05%

16.

Date issuer informed of transaction

19 AUGUST 2014

17.

Date of grant

-

18.

Period during which or date on which exercisable

-

19.

Total amount paid (if any) for grant of the option

-

20.

Description of shares or debentures involved (class and number)

-

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

-

22.

Total number of shares or debentures over which options held following notification

-

23.

Any additional information

-

24.

Name of contact and telephone number for queries

K D WOODIER TEL: 01392 443150

Name of authorised official of issuer responsible for making notification

K D WOODIER, GROUP COMPANY SECRETARY

Date of notification

20 AUGUST 2014

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

1.

Name of the issuer

PENNON GROUP PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial

responsibilities/director

C LOUGHLIN

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1

HOLDING IN RESPECT OF 3. ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES @ 40.7p

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

CHRISTOPHER LOUGHLIN

8.

State the nature of the transaction

VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE

9.

Number of shares, debentures or financial instruments relating to shares acquired

22,141

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.01%

11.

Number of shares, debentures or financial instruments relating to shares disposed

10,407

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.01%

13.

Price per share or value of transaction

£7.989101 per share

14.

Date and place of transaction

18 AUGUST 2014, LONDON, UK

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

LESS THAN 0.05%

16.

Date issuer informed of transaction

19 AUGUST 2014

17.

Date of grant

-

18.

Period during which or date on which exercisable

-

19.

Total amount paid (if any) for grant of the option

-

20.

Description of shares or debentures involved (class and number)

-

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

-

22.

Total number of shares or debentures over which options held following notification

-

23.

Any additional information

-

24.

Name of contact and telephone number for queries

K D WOODIER TEL: 01392 443150

Name of authorised official of issuer responsible for making notification

K D WOODIER, GROUP COMPANY SECRETARY

Date of notification

20 AUGUST 2014

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

1.

Name of the issuer

PENNON GROUP PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial

responsibilities/director

MRS M S READ

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1

HOLDING IN RESPECT OF 3. ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES @ 40.7p

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

MONICA SUSAN READ

8.

State the nature of the transaction

VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE

9.

Number of shares, debentures or financial instruments relating to shares acquired

4,261

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.01%

11.

Number of shares, debentures or financial instruments relating to shares disposed

1,790

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.01%

13.

Price per share or value of transaction

£7.989101 per share

14.

Date and place of transaction

18 AUGUST 2014, LONDON, UK

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

LESS THAN 0.05%

16.

Date issuer informed of transaction

19 AUGUST 2014

17.

Date of grant

-

18.

Period during which or date on which exercisable

-

19.

Total amount paid (if any) for grant of the option

-

20.

Description of shares or debentures involved (class and number)

-

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

-

22.

Total number of shares or debentures over which options held following notification

-

23.

Any additional information

-

24.

Name of contact and telephone number for queries

K D WOODIER TEL: 01392 443150

Name of authorised official of issuer responsible for making notification

K D WOODIER, GROUP COMPANY SECRETARY

Date of notification

20 AUGUST 2014

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

1.

Name of the issuer

PENNON GROUP PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial

responsibilities/director

K D WOODIER

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1

HOLDING IN RESPECT OF 3. ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES @ 40.7p

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

KENNETH DAVID WOODIER

8.

State the nature of the transaction

VESTING OF SHARES PURSUANT TO THE PENNON GROUP ANNUAL INCENTIVE BONUS PLAN - DEFERRED ELEMENT (THE 'PLAN') AND THE SALE BY THE PLAN TRUSTEE OF A PROPORTION OF THE VESTED SHARES TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PERSON NAMED IN 3. ABOVE

9.

Number of shares, debentures or financial instruments relating to shares acquired

11,452

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.01%

11.

Number of shares, debentures or financial instruments relating to shares disposed

5,383

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.01%

13.

Price per share or value of transaction

£7.989101 per share

14.

Date and place of transaction

18 AUGUST 2014, LONDON, UK

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

LESS THAN 0.05%

16.

Date issuer informed of transaction

19 AUGUST 2014

17.

Date of grant

-

18.

Period during which or date on which exercisable

-

19.

Total amount paid (if any) for grant of the option

-

20.

Description of shares or debentures involved (class and number)

-

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

-

22.

Total number of shares or debentures over which options held following notification

-

23.

Any additional information

-

24.

Name of contact and telephone number for queries

K D WOODIER TEL: 01392 443150

Name of authorised official of issuer responsible for making notification

K D WOODIER, GROUP COMPANY SECRETARY

Date of notification

20 AUGUST 2014

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.