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 Annual Incentive Bonus Plan: - Deferred Bonus Element

Date of transfer

Number of ordinary shares of nominal value 40.7p transferred

Transfer price (price pursuant to the Annual Incentive Bonus Plan - Deferred Bonus Element)

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

27.07.2015

143,538

791p

241,291

411,189,302

27 July 2015

www.pennon-group.co.uk


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