Directors' Dealings

Pennon Group PLC 16 February 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY PENNON GROUP PLC 2) NAME OF DIRECTOR SIR GEOFFREY CHIPPERFIELD 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a 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) NORTH CASTLE ST NOMINEES A/C L190 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 ACQUISITION OF SHARES 7) Number of shares/amount of stock acquired 1,000 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 434.25P 13) Date of transaction 10 FEBRUARY 2000 14) Date company informed 16 FEBRUARY 2000 15) Total holding following this notification 2,500 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 Date of Notification...... 16 FEBRUARY 2000 -

Companies

Pennon Group (PNN)
UK 100

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