Director Shareholding

Pennon Group PLC
28 February 2005

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Pennon Group Plc


2. Name of director


C I J H Drummond


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


Director


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


-



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


-



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


TRANSFER OF SHARES INTO ISA



7. Number of shares / amount of stock acquired


729



8. Percentage of issued class


LESS THAN 0.001%



9. Number of shares/amount of stock disposed


739



10. Percentage of issued class


LESS THAN 0.001%



11. Class of security


Ordinary



12. Price per share


949.50p (SOLD)       952p (BOUGHT)



13. Date of transaction


23 and 28 FEBRUARY 2005



14. Date company informed


28 FEBRUARY 2005



15. Total holding following this notification


28,725



16. Total percentage holding of issued class following this notification


LESS THAN 0.001%



If a director has been granted options by the company please complete the
following boxes.



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, number


-



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


-



22. Total number of shares or debentures over which options held following this
notification


-



23. Any additional information


-



24. Name of contact and telephone number for queries


Margaret Heeley - Assistant Company Secretary    tel:  [phone]



25. Name and signature of authorised company official responsible for making
this notification


Margaret Heeley - Assistant Company Secretary



Date of Notification


28 FEBRUARY 2005



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