Director/PDMR Shareholding

Pennon Group PLC
30 August 2007

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS



This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(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 to 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.



Please complete all relevant boxes in block capital letters.



1. Name of the issuer

PENNON GROUP PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(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

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

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND
CO-INVESTMENT PLAN. AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT
UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

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

19,389

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

557p AT DATE OF AWARD



14. Date and place of transaction

29 AUGUST 2007, 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

30 AUGUST 2007

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17. Date of grant

-

18. Period during which or date on which it can be exercised

-

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:  [phone]

Name and signature of duly authorised officer of issuer responsible for making
notification

K D WOODIER  -  COMPANY SECRETARY

Date of notification

30 AUGUST 2007





NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS



This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(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 to 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.



Please complete all relevant boxes in block capital letters.



1. Name of the issuer

PENNON GROUP PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(i)

3. Name of person discharging managerial responsibilities/director

MR C I J H DRUMMOND

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

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

COLIN IRWIN JOHN DRUMMOND

8. State the nature of the transaction



CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND
CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT
UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

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

53,859

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

557p AT DATE OF AWARD



14. Date and place of transaction

29 AUGUST 2007, 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

30 AUGUST 2007

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17. Date of grant

-

18. Period during which or date on which it can be exercised

-

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:  [phone]

Name and signature of duly authorised officer of issuer responsible for making
notification

K D WOODIER  -  COMPANY SECRETARY

Date of notification

30 AUGUST 2007




NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS



This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(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 to 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.



Please complete all relevant boxes in block capital letters.



1. Name of the issuer

PENNON GROUP PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(i)

3. Name of person discharging managerial responsibilities/director

MR 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

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

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND
CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT
UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

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

53,859

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

557p AT DATE OF AWARD



14. Date and place of transaction

29 AUGUST 2007, 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

30 AUGUST 2007

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17. Date of grant

-

18. Period during which or date on which it can be exercised

-

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:  [phone]

Name and signature of duly authorised officer of issuer responsible for making
notification

K D WOODIER  -  COMPANY SECRETARY

Date of notification

30 AUGUST 2007



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS



This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(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 to 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.



Please complete all relevant boxes in block capital letters.



1. Name of the issuer

PENNON GROUP PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(i)

3. Name of person discharging managerial responsibilities/director

MR B S HURLEY

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

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

BARRIE SIDNEY HURLEY

8. State the nature of the transaction

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND
CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT
UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

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

21,543

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

557p AT DATE OF AWARD



14. Date and place of transaction

29 AUGUST 2007, 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

30 AUGUST 2007

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17. Date of grant

-

18. Period during which or date on which it can be exercised

-

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:  [phone]

Name and signature of duly authorised officer of issuer responsible for making
notification

K D WOODIER  -  COMPANY SECRETARY

Date of notification
30 AUGUST 2007




NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS



This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(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 to 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.



Please complete all relevant boxes in block capital letters.



1. Name of the issuer

PENNON GROUP PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(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

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

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND
CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT
UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

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

12,639

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

557p AT DATE OF AWARD



14. Date and place of transaction

29 AUGUST 2007, 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

30 AUGUST 2007

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17. Date of grant

-

18. Period during which or date on which it can be exercised

-

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:  [phone]

Name and signature of duly authorised officer of issuer responsible for making
notification

K D WOODIER  -  COMPANY SECRETARY

Date of notification

30 AUGUST 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS



This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(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 to 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.



Please complete all relevant boxes in block capital letters.



1. Name of the issuer

PENNON GROUP PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(i)

3. Name of person discharging managerial responsibilities/director

MR D B ROBERTSON

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

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 BALFOUR ROBERTSON

8. State the nature of the transaction

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND
CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT
UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

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

17,235

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

557p AT DATE OF AWARD



14. Date and place of transaction

29 AUGUST 2007, 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

30 AUGUST 2007

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17. Date of grant

-

18. Period during which or date on which it can be exercised

-

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:  [phone]

Name and signature of duly authorised officer of issuer responsible for making
notification

K D WOODIER  -  COMPANY SECRETARY

Date of notification

30 AUGUST 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS



This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(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 to 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.



Please complete all relevant boxes in block capital letters.



1. Name of the issuer

PENNON GROUP PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(i)

3. Name of person discharging managerial responsibilities/director

MR 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

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

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND
CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT
UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

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

30,700

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

557p AT DATE OF AWARD



14. Date and place of transaction

29 AUGUST 2007, 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%

30 AUGUST 2007

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17. Date of grant

-

18. Period during which or date on which it can be exercised

-

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:  [phone]

Name and signature of duly authorised officer of issuer responsible for making
notification

K D WOODIER  -  COMPANY SECRETARY

Date of notification

30 AUGUST 2007



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS



This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(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 to 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.



Please complete all relevant boxes in block capital letters.



1. Name of the issuer

PENNON GROUP PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(i)

3. Name of person discharging managerial responsibilities/director

MR M HELLINGS

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

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

MICHAEL HELLINGS

8. State the nature of the transaction

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND
CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT
UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

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

28,725

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

557p AT DATE OF AWARD



14. Date and place of transaction

29 AUGUST 2007, 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

30 AUGUST 2007

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17. Date of grant

-

18. Period during which or date on which it can be exercised

-

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:  [phone]

Name and signature of duly authorised officer of issuer responsible for making
notification

K D WOODIER  -  COMPANY SECRETARY

Date of notification

30 AUGUST 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS



This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(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 to 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.



Please complete all relevant boxes in block capital letters.



1. Name of the issuer

PENNON GROUP PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(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

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

CONDITIONAL AWARD OF SHARES PURSUANT TO THE PENNON GROUP PERFORMANCE AND
CO-INVESTMENT PLAN.  AWARDS HELD FOR PERIOD OF 3 YEARS AND THEN VEST DEPENDENT
UPON THE SATISFACTION OF SPECIFIED PERFORMANCE CRITERIA.

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

49,371

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

557p AT DATE OF AWARD



14. Date and place of transaction

29 AUGUST 2007, 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

30 AUGUST 2007

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17. Date of grant

-

18. Period during which or date on which it can be exercised

-

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:  [phone]

Name and signature of duly authorised officer of issuer responsible for making
notification

K D WOODIER  -  COMPANY SECRETARY

Date of notification

30 AUGUST 2007


www.pennon-group.co.uk



END TRANSMISSION

















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