PENNON GROUP PLC

FOR IMMEDIATE RELEASE

£125M 4.625% CONVERTIBLE BONDS DUE 2014 - ADDITIONAL LISTING

Application has today been made to the UK Listing Authority for the admission of 986,935 Ordinary Shares of 40.7 pence each in the Company to the Official List and to the London Stock Exchange for these securities to be admitted to trading on 10 April 2014.  This application has been made pursuant to the receipt of a conversion notice of the Pennon Group 4.625% Convertible Bonds due 2014.

This application replaces the additional listing application for 20,909,653 shares as previously announced on 3 April 2014, which should be disregarded as the Company will now apply for an additional listing of Ordinary shares on the actual receipt of conversion notices from Bond holders.

8 April 2014

www.pennon-group.co.uk


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