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Director/PDMR Shareholding

In brief · summary, not quotable

Pennon Group PLC announced that its Group Chief Executive Officer, Susan Jane Davy, and Group Chief Financial Officer, Laura Flowerdew, each purchased 29 ordinary shares at a price of 515p per share on December 19, 2025, as part of the Share Incentive Plan. These transactions, conducted on the London Stock Exchange, represent initial notifications for both executives.

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1Details of the person discharging managerial responsibilities/person closely associated
a)NameSUSAN JANE DAVY
2Reason for the notification
a)Position/statusGROUP CHIEF EXECUTIVE OFFICER
b)Initial notification/AmendmentINITIAL NOTIFICATION
a)NamePENNON GROUP PLC
b)LEI213800V1CCTS41GWH423
a)Description of the financial instrument, type of instrument Identification codeORDINARY SHARES OF 61.05p EACH GB00BNNTLN49
b)Nature of the transactionPURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP)
c)Price(s) and volume(s)
PriceVolume
515p29
d)Aggregated information - Volume - Price - TotalN/A
e)Date of the transaction19 December 2025
f)Place of the transactionLondon Stock Exchange (XLON)

Details of the person discharging managerial responsibilities/person closely associated

NameLAURA FLOWERDEW
Reason for the notification
Position/statusGROUP CHIEF FINANCIAL OFFICER
Initial notification/AmendmentINITIAL NOTIFICATION
NamePENNON GROUP PLC
LEI213800V1CCTS41GWH423
Description of the financial instrument, type of instrument Identification codeORDINARY SHARES OF 61.05p EACH GB00BNNTLN49
Nature of the transactionPURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP)
Price(s) and volume(s)
PriceVolume
515p29
Aggregated information - Volume - Price - TotalN/A
Date of the transaction19 December 2025
Place of the transactionLondon Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification. ANDREW GARARD, GROUP GENERAL COUNSEL AND COMPANY SECRETARY Date of notification: 23 December 2025

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

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