Director/PDMR Shareholding

Summary by AI ^BETAClose X

Pennon Group PLC announced that Laura Flowerday, the Group Chief Financial Officer, purchased 27 partnership shares at 558p each and was awarded 9 matching shares under the Share Incentive Plan on January 19, 2026. The total value of the partnership share purchase was £150.66, with the matching shares awarded at no cost. This transaction, notified on January 23, 2026, represents an initial notification of a director's shareholding.

Disclaimer*

Pennon Group PLC

23 January 2026

Director/PDMR Shareholding

Pennon Group plc

Notification of transactions of persons discharging managerial responsibilities

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

Details of the person discharging managerial responsibilities/person closely associated

Name

LAURA FLOWERDEW

Reason for the notification

Position/status

GROUP CHIEF FINANCIAL OFFICER

Initial notification/Amendment

INITIAL NOTIFICATION

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

PENNON GROUP PLC

LEI

213800V1CCTS41GWH423

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 61.05p EACH

GB00BNNTLN49

Nature of the transaction

PURCHASE OF PARTNERSHIP SHARES AND THE AWARD OF MATCHING SHARES UNDER THE PENNON GROUP SHARE INCENTIVE PLAN (SIP)

Price(s) and volume(s)

Price(s)

Volume(s)

558p

27 (partnership shares)

NIL

9 (matching shares)

Aggregated information

- Volume

- Price

27 shares

£150.66

Date of the transaction

19 January 2026

Place of the transaction

London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification.

ANDREW GARARD, GROUP GENERAL COUNSEL AND COMPANY SECRETARY

Date of notification: 23 January 2026

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