Directors' Notification of Dealing in Shares

Pennon Group PLC
11 April 2000

                       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 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)

-

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

RE-INVESTMENT OF DIVIDENDS IN PEP

7)  Number of shares/amount of
    stock acquired

85

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

577.75P

13) Date of transaction

11 APRIL 2000

14) Date company informed

11 APRIL 2000

15) Total holding following this notification

46,869

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.....11 APRIL 2000.............................


                                DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

PENNON GROUP PLC

2)  NAME OF DIRECTOR

C I J H DRUMMOND

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)

-

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

RE-INVESTMENT OF DIVIDENDS IN PEP

7)  Number of shares/amount of
    stock acquired

55

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

577.75P

13) Date of transaction

11 APRIL 2000

14) Date company informed

11 APRIL 2000

15) Total holding following this notification

35,952

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.....11 APRIL 2000.............................