Director/PDMR Shareholding

Pennon Group PLC 18 September 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer PENNON GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities ('PDMR')/director DR S C BIRD 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest HOLDING IN RESPECT OF 3. ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p NOMINAL VALUE 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them STEPHEN CHARLES BIRD 8 State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 85% (THE REMAINING 15% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2004 PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING. 9. Number of shares, debentures or financial instruments relating to shares acquired 25,678 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.03% 11. Number of shares, debentures or financial instruments relating to shares disposed 10,528 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.011% 13. Price per share or value of transaction 600.988557 PENCE (VESTING AND SALE PRICE) 14. Date and place of transaction 14 SEPTEMBER 2007, LONDON, UK 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.06% 16. Date issuer informed of transaction 17 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held following notification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries K D WOODIER TEL: 01392 443150 Name and signature of duly authorised officer of issuer responsible for making notification K D WOODIER GROUP COMPANY SECRETARY Date of notification 18 SEPTEMBER 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer PENNON GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities ('PDMR')/director MR C I J H DRUMMOND 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest HOLDING IN RESPECT OF 3. ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p NOMINAL VALUE 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them COLIN IRWIN JOHN DRUMMOND 8 State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 85% (THE REMAINING 15% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2004 PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING. 9. Number of shares, debentures or financial instruments relating to shares acquired 85,909 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.03% 11. Number of shares, debentures or financial instruments relating to shares disposed 35,223 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.011% 13. Price per share or value of transaction 600.988557 PENCE (VESTING AND SALE PRICE) 14. Date and place of transaction 14 SEPTEMBER 2007, LONDON, UK 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.06% 16. Date issuer informed of transaction 17 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held following notification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries K D WOODIER TEL: 01392 443150 Name and signature of duly authorised officer of issuer responsible for making notification K D WOODIER GROUP COMPANY SECRETARY Date of notification 18 SEPTEMBER 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer PENNON GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities ('PDMR')/director MR D J DUPONT 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest HOLDING IN RESPECT OF 3. ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p NOMINAL VALUE 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DAVID JEREMY DUPONT 8 State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 85% (THE REMAINING 15% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2004 PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING. 9. Number of shares, debentures or financial instruments relating to shares acquired 81,612 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.03% 11. Number of shares, debentures or financial instruments relating to shares disposed 33,461 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.011% 13. Price per share or value of transaction 600.988557 PENCE (VESTING AND SALE PRICE) 14. Date and place of transaction 14 SEPTEMBER 2007, LONDON, UK 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.06% 16. Date issuer informed of transaction 17 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held following notification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries K D WOODIER TEL: 01392 443150 Name and signature of duly authorised officer of issuer responsible for making notification K D WOODIER GROUP COMPANY SECRETARY Date of notification 18 SEPTEMBER 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer PENNON GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities ('PDMR')/director MR B S HURLEY 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest HOLDING IN RESPECT OF 3. ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p NOMINAL VALUE 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them BARRIE SIDNEY HURLEY 8 State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 85% (THE REMAINING 15% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2004 PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING. 9. Number of shares, debentures or financial instruments relating to shares acquired 24,740 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.03% 11. Number of shares, debentures or financial instruments relating to shares disposed 10,144 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.011% 13. Price per share or value of transaction 600.988557 PENCE (VESTING AND SALE PRICE) 14. Date and place of transaction 14 SEPTEMBER 2007, LONDON, UK 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.06% 16. Date issuer informed of transaction 17 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held following notification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries K D WOODIER TEL: 01392 443150 Name and signature of duly authorised officer of issuer responsible for making notification K D WOODIER GROUP COMPANY SECRETARY Date of notification 18 SEPTEMBER 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer PENNON GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities ('PDMR')/director MRS M S READ 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest HOLDING IN RESPECT OF 3. ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p NOMINAL VALUE 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MONICA SUSAN READ 8 State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 85% (THE REMAINING 15% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2004 PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING. 9. Number of shares, debentures or financial instruments relating to shares acquired 23,365 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.03% 11. Number of shares, debentures or financial instruments relating to shares disposed 9,580 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.011% 13. Price per share or value of transaction 600.988557 PENCE (VESTING AND SALE PRICE) 14. Date and place of transaction 14 SEPTEMBER 2007, LONDON, UK 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.06% 16. Date issuer informed of transaction 17 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held following notification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries K D WOODIER TEL: 01392 443150 Name and signature of duly authorised officer of issuer responsible for making notification K D WOODIER GROUP COMPANY SECRETARY Date of notification 18 SEPTEMBER 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer PENNON GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities ('PDMR')/director MR D B ROBERTSON 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest HOLDING IN RESPECT OF 3. ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p NOMINAL VALUE 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DAVID BALFOUR ROBERTSON 8 State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 85% (THE REMAINING 15% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2004 PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING. 9. Number of shares, debentures or financial instruments relating to shares acquired 21,761 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.03% 11. Number of shares, debentures or financial instruments relating to shares disposed 8,923 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.011% 13. Price per share or value of transaction 600.988557 PENCE (VESTING AND SALE PRICE) 14. Date and place of transaction 14 SEPTEMBER 2007, LONDON, UK 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.06% 16. Date issuer informed of transaction 17 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held following notification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries K D WOODIER TEL: 01392 443150 Name and signature of duly authorised officer of issuer responsible for making notification K D WOODIER GROUP COMPANY SECRETARY Date of notification 18 SEPTEMBER 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer PENNON GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities ('PDMR')/director MR K D WOODIER 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest HOLDING IN RESPECT OF 3. ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p NOMINAL VALUE 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them KENNETH DAVID WOODIER 8 State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 85% (THE REMAINING 15% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2004 PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING. 9. Number of shares, debentures or financial instruments relating to shares acquired 48,108 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.03% 11. Number of shares, debentures or financial instruments relating to shares disposed 19,725 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.011% 13. Price per share or value of transaction 600.988557 PENCE (VESTING AND SALE PRICE) 14. Date and place of transaction 14 SEPTEMBER 2007, LONDON, UK 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.06% 16. Date issuer informed of transaction 17 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held following notification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries K D WOODIER TEL: 01392 443150 Name and signature of duly authorised officer of issuer responsible for making notification K D WOODIER GROUP COMPANY SECRETARY Date of notification 18 SEPTEMBER 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer PENNON GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities ('PDMR')/director MR M HELLINGS 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest HOLDING IN RESPECT OF 3. ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES @ 40.7p NOMINAL VALUE 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MICHAEL HELLINGS 8 State the nature of the transaction VESTING BY PENNON SHARE PLANS (GUERNSEY) LIMITED ('PLAN TRUSTEE') OF 85% (THE REMAINING 15% HAS LAPSED) OF THE AWARD MADE BY THE ISSUER IN SEPTEMBER 2004 PURSUANT TO THE ISSUER'S RESTRICTED SHARE PLAN AT THE END OF THE 3 YEAR RESTRICTED PERIOD AND UPON SATISFACTION OF A TOTAL SHAREHOLDER RETURN PERFORMANCE CONDITION. ALSO, THE SALE BY THE PLAN TRUSTEE OF SUFFICIENT OF THE SHARES RELEASED TO MEET THE INCOME TAX AND NATIONAL INSURANCE LIABILITIES OF THE PDMR/DIRECTOR ARISING FROM THE VESTING. 9. Number of shares, debentures or financial instruments relating to shares acquired 44,673 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.03% 11. Number of shares, debentures or financial instruments relating to shares disposed 18,316 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.011% 13. Price per share or value of transaction 600.988557 PENCE (VESTING AND SALE PRICE) 14. Date and place of transaction 14 SEPTEMBER 2007, LONDON, UK 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 0.06% 16. Date issuer informed of transaction 17 SEPTEMBER 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held following notification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries K D WOODIER TEL: 01392 443150 Name and signature of duly authorised officer of issuer responsible for making notification K D WOODIER GROUP COMPANY SECRETARY Date of notification 18 SEPTEMBER 2007 END This information is provided by RNS The company news service from the London Stock Exchange

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