Pennon Regulatory News (PNN)

 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

Conditional award of shares pursuant to the Pennon Group Long Term Incentive Plan. Awards vest after a period of three years from the date of grant dependent upon the satisfaction of specified performance criteria and other terms in accordance with the plan. A further holding period of two years also applies.

c)

Price(s) and volume(s)

d)

Aggregated information

- Volume

- Price

- Total

68,668

£10.376

£712,500

e)

Date of the transaction

13 June 2022

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 61.05p each

GB00BNNTLN49

b)

Nature of the transaction

Conditional award of shares pursuant to the Pennon Group Long Term Incentive Plan. Awards vest after a period of three years from the date of grant dependent upon the satisfaction of specified performance criteria and other terms in accordance with the plan. A further holding period of two years also applies.

c)

Price(s) and volume(s)

d)

Aggregated information

- Volume

- Price

- Total

44,670

£10.376

£463,500

e)

Date of the transaction

13 June 2022

f)

Place of the transaction

London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification

Steve Hornbuckle, Interim Company Secretary

Date of notification 13 June 2022