Director Shareholding

Pennon Group PLC 4 October 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY PENNON GROUP PLC 2) NAME OF DIRECTOR A T FLETCHER 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) - 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PARTICIPATION IN DIVIDEND RE-INVESTMENT PLAN 7) Number of shares/amount of stock acquired 54 8) (N/A %) of issued Class - 9) Number of shares/amount of stock disposed - 10) ( N/A %) of issued Class - 11) Class of security ORDINARY 12) Price per share 648.2P 13) Date of transaction 1 OCTOBER 2001 14) Date company informed 4 OCTOBER 2001 15) Total holding following this notification 1,506 16) Total percentage holding of issued class following this notification - IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant - 18) Period during which or date on which exercisable - 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number. - 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise - 22) Total number of shares or debentures over which options held following this notification - 23) Any additional information - 24) Name of contact and telephone number for queries - 25) Name and signature of authorised company official responsible for making this notification S CADDY ASSISTANT COMPANY SECRETARY Date of Notification 4TH OCTOBER 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY PENSION GROUP PLC 2) NAME OF DIRECTOR K L HILL 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) - 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PARTICIPATION IN DIVIDEND RE-INVESTMENT PLAN 7) Number of shares/amount of stock acquired 2,066 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed - 10) ( N/A %) of issued Class 11) Class of security ORDINARY 12) Price per share 648.2P 13) Date of transaction 1 OCTOBER 2001 14) Date company informed 4 OCTOBER 2001 15) Total holding following this notification 25,374 16) Total percentage holding of issued class following this notification - IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant - 18) Period during which or date on which exercisable - 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number. - 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise - 22) Total number of shares or debentures over which options held following this notification - 23) Any additional information - 24) Name of contact and telephone number for queries 25) Name and signature of authorised company official responsible for making this notification S CADDY ASSISTANT COMPANY SECRETARY Date of Notification 4 OCTOBER 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY PENNON GROUP PLC 2) NAME OF DIRECTOR R J BATY 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) - 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PARTICIPATION IN DIVIDEND RE-INVESTMENT PLAN 7) Number of shares/amount of stock acquired 1,773 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed - 10) ( N/A %) of issued Class - 11) Class of security ORDINARY 12) Price per share 648.2P 13) Date of transaction 1 OCTOBER 2001 14) Date company informed 4 OCTOBER 2001 15) Total holding following this notification 26,011 16) Total percentage holding of issued class following this notification - IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant - 18) Period during which or date on which exercisable - 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number. - 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise - 22) Total number of shares or debentures over which options held following this notification - 23) Any additional information - 24) Name of contact and telephone number for queries - 25) Name and signature of authorised company official responsible for making this notification S CADDY ASSISTANT COMPANY SECRETARY Date of Notification 4 OCTOBER 2001

Companies

Pennon Group (PNN)
UK 100

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