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Dividend Declaration

22nd Feb 2006 15:32

Pennon Group PLC22 February 2006 PENNON GROUP PLC FOR IMMEDIATE RELEASE 2005/06 INTERIM DIVIDEND Following approval by shareholders of the B Share scheme and the related ShareCapital Consolidation at the Company's Extraordinary General Meeting held on 15February 2006, the Board of Pennon Group has now confirmed the 2005/06 interimdividend and timetable. The interim dividend declared by the Board is 16.5p per share payable on the newordinary shares of 1221/10p each which were admitted to the Official List of theUK Financial Services Authority and commenced trading on the London StockExchange on 20 February 2006. TIMETABLE 2006 Ex-dividend date 15 March Record date 17 March Financial year end 31 March Payment date and despatch of cheques and bank 13 April accounts credited, as appropriate For further information, please contact: Jo Finely - Investor Relations Manager 01392 443401 22 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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Pennon
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