Director/PDMR Shareholding

Pennon Group PLC 11 August 2005 PENNON GROUP PLC FOR IMMEDIATE RELEASE DIRECTOR/PDMR SHAREHOLDING (PURSUANT TO DR3.1.4R(1)) Pennon Group Plc announces that it received notification on 10 August 2005 pursuant to DR3.1.2R as follows: (1) that pursuant to the rules of the Company's Annual Incentive Bonus Plan - Deferred Element ('the Plan') the following Ordinary shares of 111p each in the Company vested in persons discharging managerial responsibilities in the Company on 5 August 2005 in England: Dr S C Bird - 3,454 Mr J Cardwell - 1,648 Mr M Hellings - 2,542 Mr R M P Hughes - 2,051 Mr B Hurley - 1,590 Mr E G Jackson - 1,283 Mr C G Munce - 1,697 Mr G R Murphy - 900 Mr R K Randall - 1,491 Mrs M S Read - 685 Mr K C Richards - 1,283 Mr D B Robertson - 2,020 Mr K D Woodier - 3,544 These shares were awarded to the persons discharging managerial responsibilities in the Company in August 2002 following the achievement of corporate and individual performance objectives established pursuant to the Plan and have been held in trust by Pennon Share Plans (Guernsey) Limited ('the Plan Trustee') until their release. The value of the shares on the date of release was 1021p per share. (2) Also in accordance with the rules of the Plan the following Ordinary shares of 111p each of the persons discharging managerial responsibilities (from the above shares which vested on 5 August 2005) were sold by the Plan Trustee at a price of 1021p each on 5 August 2005 in England to meet the income tax and National Insurance liabilities of such persons arising from the vesting of the shares: Dr S C Bird - 1,417 Mr J Cardwell - 676 Mr M Hellings - 1,043 Mr R M P Hughes - 841 Mr B Hurley - 652 Mr E G Jackson - 527 Mr C G Munce - 696 Mr G R Murphy - 369 Mr R K Randall - 612 Mrs M S Read - 281 Mr K C Richards - 527 Mr D B Robertson - 829 Mr K D Woodier - 1,454 11 August 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)
UK 100

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