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

28.08.2015

221,295

431p to 588p

10,356

411,420,237

28 August 2015

www.pennon-group.co.uk


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