Director/PDMR Shareholding

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RNS Number : 7145M Pennon Group PLC 23 December 2025  

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.   

1

Details of the person discharging managerial responsibilities/person closely associated  

a)

Name  

SUSAN JANE DAVY

2

Reason for the notification  

a)

Position/status  

GROUP CHIEF EXECUTIVE OFFICER

b)

Initial notification/Amendment  

INITIAL NOTIFICATION

3

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

a)

Name  

PENNON GROUP PLC

b)

LEI  

213800V1CCTS41GWH423

4

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  

a)

Description of the financial instrument, type of instrument   Identification code  

ORDINARY SHARES OF 61.05p EACH     GB00BNNTLN49

b)

Nature of the transaction  

PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP)  

c)

Price(s) and volume(s)  



Price(s)  

Volume(s)

515p  

29  





d)

Aggregated information   - Volume   - Price   - Total  

    N/A  

e)

Date of the transaction  

19 December 2025

f)

Place of the transaction  

London Stock Exchange (XLON)

           

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 SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP)  

Price(s) and volume(s)  



Price(s)  

Volume(s)

515p  

29





Aggregated information   - Volume   - Price   - Total  

    N/A  

Date of the transaction  

19 December 2025

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: 23 December 2025

 

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