Pennon Group PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 9, 2025

National Storage Mechanism | Additional information

RNS Number : 8891K

Pennon Group PLC

09 December 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

DAVID SPROUL

2

Reason for the notification

a)

Position/status

CHAIR

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

PURCHASE OF SHARES

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£5.36	4,635

d)

Aggregated information

- Volume

- Price

4,635 SHARES

£5.36

e)

Date of the transaction

9 December 2025

f)

Place of the transaction

London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification

ANDREW GARARD, GROUP GENERAL COUNSEL AND COMPANY SECRETARY

Date of notification 9 December 2025   

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