Pennon Group PLC

Remuneration Information • Jul 27, 2015

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RNS Number : 2132U

Pennon Group PLC

27 July 2015

PENNON GROUP PLC

TRANSFER OF SHARES OUT OF TREASURY (LR12.6.4)

Pursuant to LR12.6.4 Pennon Group announces the following transfers of treasury shares for the purposes of the Company's Annual Incentive Bonus Plan: - Deferred Bonus Element

Date of transfer	Number of ordinary shares of nominal value 40.7p transferred	Transfer price (price pursuant to the Annual Incentive Bonus Plan - Deferred Bonus Element)	Total number of treasury shares held following transfer out of treasury	Total number of ordinary shares of nominal value 40.7p in issue less the total number of treasury shares held following transfer out of treasury
27.07.2015	143,538	791p	241,291	411,189,302

27 July 2015

www.pennon-group.co.uk

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