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Pennon Group PLC (PNN)

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Thursday 11 August, 2005

Pennon Group PLC

Director/PDMR Shareholding

Pennon Group PLC
11 August 2005


PENNON GROUP PLC

FOR IMMEDIATE RELEASE

DIRECTOR/PDMR SHAREHOLDING  (PURSUANT TO DR3.1.4R(1))


Pennon Group Plc announces that it received notification on 10 August 2005
pursuant to DR3.1.2R as follows:


(1)     that pursuant to the rules of the Company's Annual Incentive Bonus Plan - Deferred Element
        ('the Plan') the following Ordinary shares of 111p each in the Company vested in persons
        discharging managerial responsibilities in the Company on 5 August 2005 in England:


        Dr S C Bird                    -    3,454
        Mr J Cardwell                  -    1,648
        Mr M Hellings                  -    2,542
        Mr R M P Hughes                -    2,051
        Mr B Hurley                    -    1,590
        Mr E G Jackson                 -    1,283
        Mr C G Munce                   -    1,697
        Mr G R Murphy                  -    900
        Mr R K Randall                 -    1,491
        Mrs M S Read                   -    685
        Mr K C Richards                -    1,283
        Mr D B Robertson               -    2,020
        Mr K D Woodier                 -    3,544


        These shares were awarded to the persons discharging managerial responsibilities in the
        Company in August 2002 following the achievement of corporate and individual performance
        objectives established pursuant to the Plan and have been held in trust by Pennon Share Plans
        (Guernsey) Limited ('the Plan Trustee') until their release.  The value of the shares on the
        date of release was 1021p per share.

(2)     Also in accordance with the rules of the Plan the following Ordinary shares of 111p each of
        the persons discharging managerial responsibilities (from the above shares which vested on 5
        August 2005) were sold by the Plan Trustee at a price of 1021p each on 5 August 2005 in
        England to meet the income tax and National Insurance liabilities of such persons arising from
        the vesting of the shares:




        Dr S C Bird                              -    1,417
        Mr J Cardwell                            -    676
        Mr M Hellings                            -    1,043
        Mr R M P Hughes                          -    841
        Mr B Hurley                              -    652
        Mr E G Jackson                           -    527
        Mr C G Munce                             -    696
        Mr G R Murphy                            -    369
        Mr R K Randall                           -    612
        Mrs M S Read                             -    281
        Mr K C Richards                          -    527
        Mr D B Robertson                         -    829
        Mr K D Woodier                           -    1,454




11 August 2005


www.pennon-group.co.uk


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