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REG - Pennon Group PLC - Director/PDMR Shareholding

London Stock Exchange
Aug 21, 2026 at 12:21 PM
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Pennon Group PLC announced on August 21, 2026, that Laura Flowerdew, Group Chief Financial Officer, purchased 33 partnership shares and received 11 matching shares under the Share Incentive Plan (SIP). The transaction occurred on August 19, 2026, at a price of 457p per share. This notification complies with EU Market Abuse Regulation requirements regarding transactions by persons discharging managerial responsibilities.

RNS Number : 7340R Pennon Group PLC 21 August 2026

Director/PDMR Shareholding

Pennon Group plc

Notification of transactions of persons discharging managerial responsibilities

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

Details of the person discharging managerial responsibilities/person closely associated

Name

LAURA FLOWERDEW

Reason for the notification

Position/status

GROUP CHIEF FINANCIAL OFFICER

Initial notification/Amendment

INITIAL NOTIFICATION

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

PENNON GROUP PLC

LEI

213800V1CCTS41GWH423

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 61.05p EACH

GB00BNNTLN49

Nature of the transaction

PURCHASE OF PARTNERSHIP SHARES AND THE AWARD OF MATCHING SHARES UNDER THE PENNON GROUP SHARE INCENTIVE PLAN (SIP)

Price(s) and volume(s)

Price(s)

Volume(s)

457p

33 (partnership shares)

NIL

11 (matching shares)

Aggregated information

- Volume

- Price

33 shares

£150.94

Date of the transaction

19 August 2026

Place of the transaction

London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification.

ANDREW GARARD, GROUP GENERAL COUNSEL AND COMPANY SECRETARY

Date of notification: 21 August 2026

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