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Director/PDMR Shareholding

5th Sep 2005 11:13

Pennon Group PLC05 September 2005 PENNON GROUP PLC FOR IMMEDIATE RELEASE DIRECTORS' SHAREHOLDING (PURSUANT TO DR3.1.4R(1)) Pennon Group Plc announces that it received notification on 5 September 2005pursuant to DR3.1.2R that pursuant to the rules of the Company's SharesaveScheme options over Ordinary shares of 111p each in the Company were exercisedand the shares allotted to persons discharging managerial responsibilities inthe Company on 1 September 2005 in England as follows: Shares Allocated Dr S C Bird - 671Mr A R Hooper - 335Mr R K Randall - 3,660Mr D B Robertson - 3,660 The shares were allotted and issued to Dr S C Bird and Mr A R Hooper at thesubscription price of 566p per share (being the option price) and to Messrs R KRandall and D B Robertson at the subscription price of 461p per share (being theoption price). 5 September 2005 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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