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Director/PDMR Shareholding

11th Oct 2005 13:00

Pennon Group PLC11 October 2005 PENNON GROUP PLC FOR IMMEDIATE RELEASE DIRECTORS/PDMR SHAREHOLDING (PURSUANT TO DR3.1 4R(I)) Pennon Group Plc announces that it received notification on 10 October 2005pursuant to DR3.1.2R as follows: (1) that pursuant to the Company's SCRIP Dividend Alternative, thefollowing Ordinary shares of 111p each in the Company were allotted to personsdischarging managerial responsibilities in the Company on 5 October 2005 inEngland: Dr S C Bird - 139 Mr M Hellings - 600 Mr A R Hooper - 408 Mr R M P Hughes - 951 Mr E G Jackson - 428 Mrs J M Jackson - 2 (connected person to Mr E G Jackson) Mr G R Murphy - 35 Mrs M S Read - 48 Mr N J Read - 2 (connected person to Mrs M S Read) These shares were allotted to the persons dischargingmanagerial responsibilities in the Company on 5 October 2005 pursuant to theCompany's SCRIP Dividend Alternative whereby participants elected to receive onenew Ordinary share for every 1013.4 pence otherwise payable as a cash dividendin respect of the final dividend for the year ended 31 March 2005. (2) Also the following Ordinary shares of 111p each in the Companyin respect of the final dividend payable for the year ended 31March 2005 were reinvested into ISAs by persons discharging managerialresponsibilities in the Company on 5 October 2005 in England: Mr A R Hooper - 38 Mr E G Jackson - 57 Mrs M S Read - 41 Mr D B Robertson - 29 Mrs G Robertson - 41 (connected person to Mr D B Robertson) Mr K D Woodier - 115 The share price for the ISA purchases on 5 October 2005 was 1057p per share. 11 October 2005 www.pennon-group.co.uk End of transmission This information is provided by RNS The company news service from the London Stock Exchange

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