PENNON GROUP PLC

Amendment

Please note the total number of ordinary shares in issue less treasury shares has been corrected to read 411,045,764.

TRANSFER OF SHARES OUT OF TREASURY (LR12.6.4)

Pursuant to LR12.6.4 Pennon Group announces the following transfers of treasury shares for the purposes of the Company's employee sharesave scheme:

Date of transfer

Number of ordinary shares of nominal value 40.7p transferred

Transfer price (exercise price pursuant to the sharesave contract)

Total number of treasury shares held following transfer out of treasury

Total number of ordinary shares of nominal value 40.7p in issue less the total number of treasury shares held following transfer out of treasury

24.07.2015

1,471

538p to 588p

384,829

411,045,764

24 July 2015

www.pennon-group.co.uk


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