Confirmation of Chief Executive Officer Start Date

Summary by AI ^BETAClose X

Pennon Group PLC has confirmed that Keith Haslett will officially commence his role as Chief Executive Officer on 1 April 2026, succeeding Susan Davy. This follows an earlier announcement on 2 October 2025 regarding his appointment. David Sproul, who has been serving as Executive Chair and supported by the Operating Committee to ensure strategic continuity, will return to his position as Non-Executive Chairman on the same date.

Disclaimer*

Pennon Group PLC

10 February 2026

PENNON GROUP PLC

10 February 2026

Pennon Group Confirmation of New Chief Executive Officer Start Date

Further to Pennon Group's previous announcement on 2 October 2025 that Keith Haslett would succeed Susan Davy as its new Chief Executive following the conclusion of his notice period at Affinity Water, Pennon is pleased to announce that Keith's appointment will take effect from 1 April 2026.

As previously announced on 9 December 2025, Pennon's Operating Committee will continue to support David Sproul as Executive Chair until Keith's arrival to ensure continued delivery of the Group's strategy.

Pennon Group also confirms that David Sproul will return to his role as Non-Executive Chairman on 1 April 2026.

For further information, please contact:

Pennon Group plc
Sarah Heald	Chief Strategy, Regulatory Affairs and Investor Relations Officer	+44 (0)1392 443 364
Katy Ringsdore	Director of External Communications
FGS Global
James Murgatroyd Michael Turner		+44(0) 207 251 3801

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