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Director/PDMR Shareholding

10th Aug 2006 15:51

Pennon Group PLC10 August 2006 PENNON GROUP PLC FOR IMMEDIATE RELEASE DIRECTORS' SHAREHOLDINGS NOTIFICATION OF DIRECTORS' INTERESTS PURSUANT TO SECTION 324(2) OF THECOMPANIES ACT 1985 Reference the Stock Exchange announcement made on 3 August 2006 relating to thechanges in the interests in shareholdings of Directors of Pennon Group Plc ('theCompany') which arose in London, England from the Company's subdivision of eachof its 1221/10p Ordinary shares into three new Ordinary shares of 40.7p each. Notification is hereby given that the figures given for the number of optionsover the Company's Ordinary shares granted to Mr C I J H Drummond in accordancewith the Company's Sharesave Scheme and the adjusted number of options followingthe share split were incomplete and should have read as follows: Prior to After Prior to After Subdivision Subdivision Subdivision Subdivision Options over Options over New Ordinary shares of Ordinary shares Option Option 122 1/10p each of 40.7p each Price Price Mr C I J H Drummond 1,745 5,235 530p 176.66p 871 2,613 1073p 357.66p 10 August 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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Pennon
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