Pennon Group PLC

Transaction in Own Shares • Jun 25, 2014

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RNS Number : 5379K

Pennon Group PLC

25 June 2014

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 employee sharesave scheme:

Date of transfer	Number of ordinary shares of nominal value 40.7p transferred	Transfer price (exercise price pursuant to the sharesave contract)	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
25.06.2014	1,363	538p	1,279,512	382,407,259

25 June 2014

www.pennon-group.co.uk

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