Director/PDMR Shareholding

Summary by AI ^BETAClose X

Pennon Group PLC announced that Laura Flowerdew, Group Chief Financial Officer, purchased 26 partnership shares at 572p each, costing £148.85, and was awarded 8 matching shares under the Share Incentive Plan on 19 February 2026. This transaction, which occurred on the London Stock Exchange, represents an initial notification of a director's shareholding.

Disclaimer*

Pennon Group PLC

23 February 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)

572p

26 (partnership shares)

NIL

8 (matching shares)

Aggregated information

- Volume

- Price

26 shares

£148.85

Date of the transaction

19 February 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 February 2026

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END