Pennon Group PLC

Share Issue/Capital Change • Aug 1, 2014

National Storage Mechanism | Additional information

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RNS Number : 0723O

Pennon Group PLC

01 August 2014

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date:               1 August 2014

Name of applicant:		PENNON GROUP PLC
Name of scheme:		PENNON GROUP SHARESAVE SCHEME, PERFORMANCE AND CO-INVESTMENT PLAN & ANNUAL INCENTIVE BONUS PLAN
Period of return:	From:	01/02/14	To:	31/07/14
Balance of unallotted securities under scheme(s) from previous return:		354,465
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		24,631 - Allocated from shares held in Treasury
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		354,465

Name of contact:	R C Zmuda - Assistant Company Secretary
Telephone number of contact:	01392 443517

1 August 2014

www.pennon-group.co.uk

End transmission

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date:               1 August 2014

Name of applicant:		PENNON GROUP PLC
Name of scheme:		PENNON GROUP SCRIP DIVIDEND ALTERNATIVE
Period of return:	From:	01/02/14	To:	31/07/14
Balance of unallotted securities under scheme(s) from previous return:		N/A
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		1,982,455
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1,982,455
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		NIL

Name of contact:	R C Zmuda - Assistant Company Secretary
Telephone number of contact:	01392 443517

1 August 2014

www.pennon-group.co.uk

End transmission

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