Pennon Group PLC

Board/Management Information • Dec 13, 2018

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RNS Number : 3025K

Pennon Group PLC

13 December 2018

13 December 2018

Director Notification

Pennon Group plc (the "Company")

Pursuant to Listing Rule 9.6.14(2), the Company announces that Susan Davy, the Chief Financial Officer of the Company, has been appointed as a non-executive director of Restore plc, with effect from 1 January 2019.

For further information, please contact:

Simon Pugsley	General Counsel and Company Secretary		01392 443277

www.pennon-group.co.uk

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