Pennon Group PLC

Transaction in Own Shares • Aug 27, 2014

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RNS Number : 1676Q

Pennon Group PLC

27 August 2014

PENNON GROUP PLC

TRANSFER OF SHARES OUT OF TREASURY (LR12.6.4)

Pursuant to LR12.6.4 Pennon Group announces the following transfers of treasury shares for the purposes of the Company's Annual Incentive Bonus Plan: - Deferred Bonus Element.

Date of transfer	Number of ordinary shares of nominal value 40.7p transferred	Transfer price (price pursuant to the Annual Incentive Bonus Plan - Deferred Bonus Element)	Total number of treasury shares held following transfer out of treasury	Total number of ordinary shares of nominal value 40.7p in issue less the total number of treasury shares held following transfer out of treasury
27.8.2014	99,455	821.5p	668,377	394,058,679

27 August 2014

www.pennon-group.co.uk

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