Director Shareholding

Pennon Group PLC 2 September 2003 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 EXERCISE OF SHARESAVE OPTIONS 7) Number of shares/amount of stock acquired 1260 8) ( - %) of issued Class 9) Number of shares/amount of stock disposed - 10) ( - %) of issued Class 11) Class of security ORDINARY 12) Price per share 461P 13) Date of transaction 1 SEPTEMBER 2003 14) Date company informed 1 SEPTEMBER 2003 15) Total holding following this notification 28,533 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 M L HEELEY ASSISTANT COMPANY SECRETARY Date of Notification 2 SEPTEMBER 2003 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Pennon Group (PNN)
UK 100

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