Annual Information Update

Pennon Group PLC 21 July 2005 PENNON GROUP PLC ('THE COMPANY') ANNUAL INFORMATION UPDATE FOR 12 MONTHS UP TO AND INCLUDING 21 JULY 2005 In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months Date of Announcement Regulatory Headline 04/08/04 Scrip Dividend Alternative Circular 05/08/04 Ofwat announces draft price limits for water companies 24/08/04 Holding(s) in Company 27/08/04 Holding(s) in Company 10/09/04 Holding(s) in Company 17/09/04 Holding(s) in Company 20/09/04 Additional Listing 22/09/04 Holding(s) in Company 23/09/04 Trading Statement 24/09/04 Director Shareholding 01/10/04 Director Shareholding 04/10/04 Director Shareholding 05/10/04 Director Shareholding 06/10/04 Holding(s) in Company 07/10/04 Director Shareholding 07/10/04 Director Shareholding 11/10/04 Holding(s) in Company 12/10/04 Holding(s) in Company 14/10/04 Holding(s) in Company 20/10/04 Holding(s) in Company 19/11/04 Holding(s) in Company 22/11/04 Holding(s) in Company 24/11/04 Holding(s) in Company 26/11/04 Holding(s) in Company 02/12/04 Ofwat Water Companies Price Limits 09/12/04 Interim Results 17/12/04 Director Shareholding 29/12/04 Holding(s) in Company 31/12/04 Holding(s) in Company 14/01/05 2004 Interim Report 17/01/05 Holding(s) in Company 20/01/05 Holding(s) in Company 02/02/05 Holding(s) in Company 09/02/05 Holding(s) in Company 11/02/05 Holding(s) in Company 11/02/05 Holding(s) in Company 16/02/05 Holding(s) in Company 25/02/05 Scrip Dividend Alternative Circular 28/02/05 Director Shareholding 17/03/05 Holding(s) in Company 18/03/05 Holding(s) in Company 24/03/05 Blocklisting Interim Review 24/03/05 Holding(s) in Company 30/03/05 Trading Statement 05/04/05 Holding(s) in Company 05/04/05 Holding(s) in Company 05/04/05 Director Shareholding 07/04/05 Additional Listing 07/04/05 Director Shareholding 12/04/05 Director Shareholding 13/04/05 Director Shareholding 13/04/05 Director Shareholding 22/04/05 Holding(s) in Company 26/05/05 Final Results 22/06/05 Acquisition 29/06/05 Annual Report & Accounts 12/07/05 Director/PDMR Shareholding 12/07/05 Director/PDMR Shareholding 12/07/05 Director/PDMR Shareholding 12/07/05 Director/PDMR Shareholding 12/07/05 Director/PDMR Shareholding 12/07/05 Director/PDMR Shareholding In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is confirmed that some of the information disclosed in the above announcements may be out of date. Details of all regulatory headlines can be downloaded from the Companies prices page (entering code PIN) of the London Stock Exchange website at www.londonstock-exchange.com, except for the announcement dated 24/08/04 which can be downloaded from the Press Notices section of the OFWAT website at www.ofwat.gov.uk and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. 21 July 2005 www.pennon-group.co.uk End transmission This information is provided by RNS The company news service from the London Stock Exchange

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Pennon Group (PNN)
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