REG - Pennon Group PLC - Director/PDMR Shareholding

PennonAnnouncement

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RNS Number : 2321Q  Pennon Group PLC  08 July 2025

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  Ordinary shares of 61.05p each

      Identification code

                                                                   GB00BNNTLN49
 b)   Nature of the transaction                                    Grant of options under the Company's all-employee 2025 Sharesave scheme at an

                                                            option price of 421 pence. Options will be exercisable during the period 1
                                                                   September 2028 to 28 February 2029.

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                   £4.21     2,616
 d)   Aggregated information

      - Volume

                                                                   N/A

      - Price

      - Total

 e)   Date of the transaction                                      7 July 2025

 f)   Place of the transaction                                     Outside of a trading venue

 Name of authorised official of issuer responsible for making notification.

 ANDREW GARARD, GROUP GENERAL COUNSEL AND COMPANY SECRETARY

 Date of notification: 8 July 2025

 

d)

Aggregated information

 

- Volume

 

- Price

 

- Total

 

 

 

 

N/A

 

e)

Date of the transaction

 

7 July 2025

 

f)

Place of the transaction

 

Outside of a trading venue

 

Name of authorised official of issuer responsible for making notification.

ANDREW GARARD, GROUP GENERAL COUNSEL AND COMPANY SECRETARY

Date of notification: 8 July 2025

 

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