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Director/PDMR Shareholding

4th Sep 2006 16:33

Pennon Group PLC04 September 2006 PENNON GROUP PLC FOR IMMEDIATE RELEASE NOTIFICATION OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY TRANSACTIONSPURSUANT TO DR3.1.4R(1) Pennon Group Plc announces that it received notification on 1 September 2006pursuant to DR3.1.2R that pursuant to the rules of the Company's SharesaveScheme options over Ordinary shares of 40.7p each in the Company were exercisedand the shares allotted to persons discharging managerial responsibilities inthe Company on 1 September 2006 in England as follows: Shares Allocated Dr S C Bird - 1,569Mr B S Hurley - 1,047Mr K D Woodier - 5,235 The shares were allotted and issued to Dr Bird and Messrs Hurley and Woodier atthe subscription price of 176.66p per share (being the option price). 4 September 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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