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Director/PDMR Shareholding

In brief · summary, not quotable

Pennon Group PLC announced that Keith Haslett, Group Chief Executive Officer, received a grant and vest of 35,947 ordinary shares on August 21, 2026, at a price of 464 pence per share. This transaction relates to the agreed buyout of the Affinity Water 2025/26 retention award, with no performance conditions or holding period attached. The notification was made on August 25, 2026.

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NameKEITH HASLETT
Reason for the notification
Position/statusGROUP CHIEF EXECUTIVE 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 transactionGrant and vest of shares pursuant to the agreed buyout of the Affinity Water 2025/26 retention award. In line with the original terms of the award, no performance conditions or holding period are attached to the award.
Price(s) and volume(s)
PriceVolume
464p35,947
Aggregated information - Volume - Price - Total
Date of the transaction21 August 2026
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: 25 August 2026

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

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