Director/PDMR Shareholding

Pennon Group PLC

25 August 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	KEITH HASLETT
Reason for the notification
Position/status	GROUP CHIEF EXECUTIVE 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	Grant and vest of shares pursuant to the agreed buyout of the Affinity Water 2025/26 retention award. In line with the original terms of the award, no performance conditions or holding period are attached to the award.
Price(s) and volume(s)	Price(s) Volume(s) 464p 35,947
Aggregated information - Volume - Price - Total
Date of the transaction	21 August 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: 25 August 2026

 

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