Director/PDMR Shareholding
Pennon Group plc
Notification of transactions of persons discharging managerial responsibilities
The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.
1 Details of the person discharging managerial responsibilities/person closely associated | a) Name LAURA FLOWERDEW | 2 Reason for the notification | a) Position/status GROUP CHIEF FINANCIAL OFFICER | b) Initial notification/Amendment INITIAL NOTIFICATION | 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) Name PENNON GROUP PLC | b) LEI 213800V1CCTS41GWH423 | 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | a) Description of the financial instrument, type of instrument Identification code ORDINARY SHARES OF 61.05p EACH GB00BNNTLN49 | b) Nature of the transaction Sale of shares to cover tax and national insurance liabilities, following the vesting of shares pursuant to the Group's 2023 Annual Incentive Bonus Plan - deferred element, following the end of the 3-year restricted period. | c) Price(s) and volume(s)
| d) Aggregated information - Volume - Price - Total N/A | e) Date of the transaction 20 July 2026 | f) Place of the transaction London Stock Exchange (XLON) |
Name of authorised official of issuer responsible for making notification
ANDREW GARARD GROUP GENERAL COUNSEL AND COMPANY SECRETARY
Date of notification 21 July 2026
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