Company Secretary Change

RNS Number : 3959H

Pennon Group PLC

15 November 2018

PENNON GROUP PLC

15 November 2018

COMPANY SECRETARY CHANGE

Pennon announces that Helen Barrett-Hague, Group General Counsel and Company Secretary has decided to resign from her post with us in order to pursue another opportunity.

We are in the process of recruiting to fill her role. Simon Pugsley, currently Deputy General Counsel, has been appointed to undertake Helen's duties on an interim basis.

We thank Helen for the work she has done whilst with us, and wish her the very best for the future.

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END

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