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Pennon Group PLC (PNN)

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Friday 01 October, 2004

Pennon Group PLC

Director Shareholding

Pennon Group PLC
1 October 2004


                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


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

792


8)  Percentage of issued Class

-


9)  Number of shares/amount
    of stock disposed

-


10) Percentage of issued Class

-


11) Class of security

ORDINARY


12) Price per share

489p


13) Date of transaction

1 SEPTEMBER 2004


14) Date company informed

1 OCTOBER 2004


15) Total holding following this notification

48,746


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


K D WOODIER
COMPANY SECRETARY


    Date of Notification       1 October 2004





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