Director Shareholding

Pennon Group PLC 11 April 2002 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 1,054 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 657.8P 13) Date of transaction 8 APRIL 2002 14) Date company informed 10 APRIL 2002 15) Total holding following this notification 27,065 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 Date of Notification 10 APRIL 2002 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Pennon Group (PNN)
UK 100

Latest directors dealings