Scrip Dividend Alternative Form of Election/Mandat

PENNON GROUP PLC

FOR IMMEDIATE RELEASE

SCRIP DIVIDEND ALTERNATIVE BOOKLET

SCRIP DIVIDEND ALTERNATIVE FORM OF ELECTION/MANDATE APPLICATION FORM

Two copies of the above documents have been submitted to the UK Listing Authority and will shortly be available for inspection (normally 6 hours after this announcement has been made) at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: 020 7066 1000

22 February 2010

www.pennon-group.co.uk

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