Director/PDMR Shareholding
Pennon Group PLC announced that Laura Flower dew, Group Chief Financial Officer, sold 1,119 ordinary shares at £4.93 per share on July 20, 2026, on the London Stock Exchange. This transaction was to cover tax and national insurance liabilities following the vesting of shares from the Group's 2023 Annual Incentive Bonus Plan. The total value of the sale was £5,517.47.
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| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | LAURA FLOWERDEW | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | GROUP CHIEF FINANCIAL OFFICER | ||||
| b) | Initial notification/Amendment | INITIAL NOTIFICATION | ||||
| a) | Name | PENNON GROUP PLC | ||||
| b) | LEI | 213800V1CCTS41GWH423 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | ORDINARY SHARES OF 61.05p EACH GB00BNNTLN49 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Volume - Price - Total | N/A | ||||
| e) | Date of the transaction | 20 July 2026 | ||||
| f) | 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 July 2026
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