REG - Pennon Group PLC - Director/PDMR Shareholding

PennonAnnouncement

23/01/2026 15:30

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RNS Number : 2223Q  Pennon Group PLC  23 January 2026

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.

 

 Details of the person discharging managerial responsibilities/person closely
 associated

 Name                                                         LAURA FLOWERDEW

 Reason for the notification

 Position/status                                              GROUP CHIEF FINANCIAL OFFICER

 Initial notification/Amendment                               INITIAL NOTIFICATION

 Details of the issuer, emission allowance market participant, auction
 platform, auctioneer or auction monitor

 Name                                                         PENNON GROUP PLC

 LEI                                                          213800V1CCTS41GWH423

 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
 Description of the financial instrument, type of instrument  ORDINARY SHARES OF 61.05p EACH

 Identification code

                                                              GB00BNNTLN49
 Nature of the transaction                                    PURCHASE OF PARTNERSHIP SHARES AND THE AWARD OF MATCHING SHARES UNDER THE

                                                            PENNON GROUP SHARE INCENTIVE PLAN (SIP)

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

                                                              558p      27 (partnership shares)
                                                              NIL       9 (matching shares)
 Aggregated information

 - Volume                                                     27 shares

 - Price                                                      £150.66
 Date of the transaction                                      19 January 2026

 Place of the transaction                                     London Stock Exchange (XLON)

Aggregated information

 

- Volume

 

- Price

 

 

27 shares

 

£150.66

Date of the transaction

 

19 January 2026

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: 23 January 2026

 

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