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Pennon Group PLC

Declaration of Voting Results & Voting Rights Announcements May 1, 2020

4705_rns_2020-05-01_705b4b9c-d971-47c6-8f77-ab27dcfa8ffe.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 6892L

Pennon Group PLC

01 May 2020

PENNON GROUP PLC

FOR IMMEDIATE RELEASE

TOTAL VOTING RIGHTS AND CAPITAL

In conformity with Disclosure Guidance and Transparency Rule 5.6.1, the Company would like to notify the market of the following:

As at 30 April 2020, the Company's issued share capital consists of 421,038,215 ordinary shares of 40.7p each.

As at 30 April 2020, the Company holds 8,443 shares in treasury.

Therefore, the total number of voting rights in Pennon Group plc is 421,029,772, which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Pennon Group plc under the FCA's Disclosure and Transparency Rules.

1 May 2020

www.pennon-group.co.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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