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

MR 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

RE-INVESTMENT OF DIVIDEND IN SHARES THROUGH SCRIP DIVIDEND ALTERNATIVE

9.

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

460

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

-

12.

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

-

13.

Price per share or value of transaction

£7.866p PER SHARE

14.

Date and place of transaction

3 OCTOBER 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

6 OCTOBER 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

R C ZMUDA TEL: 01392 443517

Name of authorised official of issuer responsible for making notification

R C ZMUDA, ASSISTANT COMPANY SECRETARY

Date of notification

6 OCTOBER 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

MR 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

MRS WENDY SUSAN CATFORD - A CONNECTED PERSON

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 4. 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

MRS WENDY SUSAN CATFORD

8.

State the nature of the transaction

RE-INVESTMENT OF DIVIDEND IN SHARES THROUGH SCRIP DIVIDEND ALTERNATIVE

9.

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

250

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

-

12.

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

-

13.

Price per share or value of transaction

£7.866p PER SHARE

14.

Date and place of transaction

3 OCTOBER 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

6 OCTOBER 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

R C ZMUDA TEL: 01392 443517

Name of authorised official of issuer responsible for making notification

R C ZMUDA, ASSISTANT COMPANY SECRETARY

Date of notification

6 OCTOBER 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

MR G D CONNELL

4.

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

MRS PATRICIA MARINELLA CONNELL - A CONNECTED PERSON

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 4. 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

MRS PATRICIA MARINELLA CONNELL

8.

State the nature of the transaction

RE-INVESTMENT OF DIVIDEND IN SHARES THROUGH SCRIP DIVIDEND ALTERNATIVE

9.

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

115

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

-

12.

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

-

13.

Price per share or value of transaction

£7.866p PER SHARE

14.

Date and place of transaction

3 OCTOBER 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

6 OCTOBER 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

R C ZMUDA TEL: 01392 443517

Name of authorised official of issuer responsible for making notification

R C ZMUDA, ASSISTANT COMPANY SECRETARY

Date of notification

6 OCTOBER 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

MR 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

RE-INVESTMENT OF DIVIDEND IN SHARES THROUGH SCRIP DIVIDEND ALTERNATIVE

9.

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

4,389

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

-

12.

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

-

13.

Price per share or value of transaction

£7.866p PER SHARE

14.

Date and place of transaction

3 OCTOBER 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

6 OCTOBER 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

R C ZMUDA TEL: 01392 443517

Name of authorised official of issuer responsible for making notification

R C ZMUDA, ASSISTANT COMPANY SECRETARY

Date of notification

6 OCTOBER 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

MR 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

MRS RISA LOUGHLIN - A CONNECTED PERSON

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 4. 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

MRS RISA LOUGHLIN

8.

State the nature of the transaction

RE-INVESTMENT OF DIVIDEND IN SHARES THROUGH SCRIP DIVIDEND ALTERNATIVE

9.

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

797

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

-

12.

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

-

13.

Price per share or value of transaction

£7.866p PER SHARE

14.

Date and place of transaction

3 OCTOBER 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

6 OCTOBER 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

R C ZMUDA TEL: 01392 443517

Name of authorised official of issuer responsible for making notification

R C ZMUDA, ASSISTANT COMPANY SECRETARY

Date of notification

6 OCTOBER 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

MR M BURROWS SMITH

4.

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

MRS JOANNE BURROWS SMITH - A CONNECTED PERSON

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 4. 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

MRS JOANNE BURROWS SMITH

8.

State the nature of the transaction

RE-INVESTMENT OF DIVIDEND IN SHARES THROUGH SCRIP DIVIDEND ALTERNATIVE

9.

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

161

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

-

12.

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

-

13.

Price per share or value of transaction

£7.866p PER SHARE

14.

Date and place of transaction

3 OCTOBER 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

6 OCTOBER 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

R C ZMUDA TEL: 01392 443517

Name of authorised official of issuer responsible for making notification

R C ZMUDA, ASSISTANT COMPANY SECRETARY

Date of notification

6 OCTOBER 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

MR M BURROWS SMITH

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

MARK BURROWS SMITH

8.

State the nature of the transaction

RE-INVESTMENT OF DIVIDEND IN SHARES THROUGH SCRIP DIVIDEND ALTERNATIVE

9.

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

27

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

-

12.

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

-

13.

Price per share or value of transaction

£7.866p PER SHARE

14.

Date and place of transaction

3 OCTOBER 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

6 OCTOBER 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

R C ZMUDA TEL: 01392 443517

Name of authorised official of issuer responsible for making notification

R C ZMUDA, ASSISTANT COMPANY SECRETARY

Date of notification

6 OCTOBER 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.