Pennon Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 2, 2014

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RNS Number : 6361I

Pennon Group PLC

02 June 2014

PENNON GROUP PLC

FOR IMMEDIATE RELEASE

VOTING RIGHTS AND CAPITAL

In conformity with Disclosure and Transparency Rule 5.6.1(1), Pennon Group Plc hereby notifies the market that at 30 May 2014, the issued share capital of the Company was 377,196,419 ordinary shares of nominal value 40.7p each with voting rights, although 1,281,042 of these shares had no exercisable voting rights as they were held in treasury. Therefore, whilst currently the total number of voting rights in Pennon Group Plc is 377,196,419 the figure 375,915,377 (the Company's issued share capital less the shares held in treasury) is the figure that 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 FSA's Disclosure and Transparency Rules.

In conformity with Disclosure and Transparency Rule 5.6.1(2), Pennon Group Plc hereby notifies the market that at 30 May 2014, as detailed in the paragraph above, the total number of voting rights attaching to shares of the Company which are held by it in treasury is 1,281,042.

2 June 2014

www.pennon-group.co.uk

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