Pennon Group PLC

Transaction in Own Shares • Dec 4, 2014

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RNS Number : 8795Y

Pennon Group PLC

04 December 2014

AMENDMENT

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
01.12.2014	876	536p to 588p	432,513	398,677,710

Note

The total number of ordinary shares in issue less the total number of treasury shares held following transfer out of treasury shares is 398,677,710 and not as previously declared 398,676,834.

4 December 2014

www.pennon-group.co.uk

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