Pennon Group PLC

Board/Management Information • Mar 9, 2022

National Storage Mechanism | Additional information

RNS Number : 2180E

Pennon Group PLC

09 March 2022

PENNON GROUP PLC (the 'Company')

DIRECTOR NOTIFICATION

Pursuant to Listing Rule 9.6.14, the Company announces that Susan Davy, the Group Chief Executive Officer of the Company, has been appointed as a director of Bristol Water plc, with effect from 9 March 2022.

Bristol Water Chairman Keith Ludeman said: "I am pleased to welcome Susan to the Board of Bristol Water, my fellow directors and I are looking forward to working with her."

Simon Pugsley

Group General Counsel & Company Secretary

9 March 2022

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