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

17.02.2015

3,030

536p

406,580

398,703,643

17 February 2015

www.pennon-group.co.uk


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