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Pennon Group PLC

Board/Management Information • Jul 26, 2018

4705_dirs_2018-07-26_9f8d9f6d-d5e1-457d-9e02-b721a9544354.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 8673V

Pennon Group PLC

26 July 2018

PENNON GROUP PLC

26 July 2018

Director Declaration

In accordance with Listing Rule 9.6.14, Pennon Group plc announces that it has today been informed that Martin Angle, a Non-Executive Director of the Company, has been appointed as the senior independent director of Gulf Keystone Petroleum Ltd., a company listed on the London Stock Exchange. The appointment took effect on 16 July 2018.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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