Pennon Group PLC

Transaction in Own Shares • Aug 27, 2014

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RNS Number : 1346Q

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 employee sharesave scheme:

Date of transfer	Number of ordinary shares of nominal value 40.7p transferred	Transfer price (exercise price pursuant to the sharesave contract)	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	506,333	386p to 536p	767,832	393,959,224

27 August 2014

www.pennon-group.co.uk

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