Pennon Group PLC

Transaction in Own Shares • Jan 19, 2015

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RNS Number : 5286C

Pennon Group PLC

19 January 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 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
19.01.2015	6,278	386p to 536p	413,305	398,696,918

19 January 2015

www.pennon-group.co.uk

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