PENNON GROUP PLC

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

19.01.2015

6,278

386p to 536p

413,305

398,696,918

19 January 2015

www.pennon-group.co.uk


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