Pennon Group PLC

Board/Management Information • Mar 1, 2024

National Storage Mechanism | Additional information

RNS Number : 3065F

Pennon Group PLC

01 March 2024

PENNON GROUP PLC

Board Declaration

Pennon Group plc (the "Company") announces, in accordance with Listing Rule 9.6.14R, that Gill Rider has notified the Company that she will be stepping down from the Board of Intertek Group plc as a Non-Executive Director at the conclusion of the AGM on 24 May 2024.

Andrew Garard

General Counsel and Company Secretary

1 March 2024

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