Pennon Group PLC

Transaction in Own Shares • May 28, 2015

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RNS Number : 5142O

Pennon Group PLC

28 May 2015

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
28.05.2015	368	611p	386,743	411,043,850

28 May 2015

www.pennon-group.co.uk

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