REG - Pennon Group PLC - Pennon appoints new Non-Executive Director

PennonAnnouncement

Tue 07:00

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RNS Number : 2822C  Pennon Group PLC  07 October 2025

PENNON GROUP
PLC

7 October 2025

Pennon appoints Sir Andrew Haines as Non-Executive Director

Pennon Group Plc is pleased to announce the appointment of Sir Andrew Haines
as a Non-Executive Director with effect from 1 November 2025. Sir Andrew
brings extensive leadership experience from across the UK's transport and
regulatory sectors, having most recently served as Chief Executive of Network
Rail from 2018 to 2025.

During his tenure at Network Rail, Sir Andrew led a major organisational
restructure in preparation for the creation of Great British Railways and
delivered a £4 billion efficiency programme. He has been instrumental in the
successful and ongoing delivery of £10 billion of infrastructure investment
between Manchester and York, and beyond.

His career also includes serving as Chief Executive of the Civil Aviation
Authority and holding senior roles in the rail industry, including Managing
Director of South West Trains and the Rail Division of First Group plc. He was
awarded an OBE in the 2016 New Year Honours and received a Knighthood in the
2025 Honours list for services to transport and the economy.

Sir Andrew Haines commented:

"I am delighted to be joining Pennon at such a pivotal time in the water
industry. There is no more essential public service, and I hope the experience
I bring can help ensure the company delivers on its transformational plans for
customers, communities, and the environment."

David Sproul, Chairman of Pennon Group, commented:

"On behalf of the entire Board, I am very pleased to be welcoming Sir Andrew
to Pennon as a Non-Executive Director. His track record in leading complex,
customer-focused organisations, alongside his deep understanding of regulated
industries, will be invaluable as we deliver on our largest ever investment
programme for our customers and communities. I look forward to working closely
with Andrew to ensure we continue meet the highest standards of governance and
service for all our stakeholders."

 Notes:

 The Company confirms that there is no other information to be disclosed under
 the requirements of Listing Rule 9.6.13R in relation to these appointments.

 For further information, please contact:

 Pennon Group plc
 Sarah Heald        Chief Strategy, Regulatory Affairs and Investor Relations Officer  +44 (0)1392 44 3364
 FGS Global
 James Murgatroyd                                                                      +44(0)20 7251 3801
 Harry Worthington

 

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