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Directorate Change

13th Feb 2006 15:52

Pennon Group PLC13 February 2006 PENNON GROUP PLC FOR IMMEDIATE RELEASE DIRECTOR RETIREMENT Pennon Group announces today that Bob Baty, Chief Executive of South West Water,is due to retire upon reaching his normal retirement age later this year after45 years service in the industry and will be standing down as an ExecutiveDirector of the Pennon Group Board. Bob will remain in post until his successor is appointed. A full search processwill now commence and a further announcement will be made in due course. 13 February 2006 www.pennon-group.co.uk End transmission This information is provided by RNS The company news service from the London Stock Exchange

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