Pennon Group PLC

Director's Dealing • Jul 8, 2025

National Storage Mechanism | Additional information

RNS Number : 2321Q

Pennon Group PLC

08 July 2025

Director/PDMR Shareholding

Pennon Group plc

Notification of transactions of persons discharging managerial responsibilities

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Laura Flowerdew

2

Reason for the notification

a)

Position/status

Group Chief Financial Officer

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pennon Group plc

b)

LEI

213800V1CCTS41GWH423

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 61.05p each

GB00BNNTLN49

b)

Nature of the transaction

Grant of options under the Company's all-employee 2025 Sharesave scheme at an option price of 421 pence. Options will be exercisable during the period 1 September 2028 to 28 February 2029.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£4.21	2,616

d)

Aggregated information

- Volume

- Price

- Total

N/A

e)

Date of the transaction

7 July 2025

f)

Place of the transaction

Outside of a trading venue

Name of authorised official of issuer responsible for making notification.

ANDREW GARARD, GROUP GENERAL COUNSEL AND COMPANY SECRETARY

Date of notification: 8 July 2025

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