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Director Declaration

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Loraine Woodhouse becomes Senior Independent Director at British Land Company plc from 31 January 2025.

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Pennon Group plc (the "Company") announces, in accordance with Listing Rule 9.6.14R, that Loraine Woodhouse has notified the Company that following her appointment to the British Land Company plc Board in March 2021, she will become the Senior Independent Director for the British Land Company plc, with effect from 31st January 2025.

Andrew Garard

Group General Counsel and Company Secretary

17th January 2025

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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