Pennon Group PLC Total Voting Rights (1101J)

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RNS Number : 1101J

Pennon Group PLC

30 November 2018

PENNON GROUP PLC

FOR IMMEDIATE RELEASE

TOTAL VOTING RIGHTS AND CAPITAL

In conformity with Disclosure and Transparency Rule 5.6.1(1), Pennon Group plc hereby notifies the market that at 30 November 2018, the issued share capital of the Company was 420,428,391 ordinary shares of nominal value 40.7p each with voting rights, although 8,443 of these shares had no exercisable voting rights as they were held in treasury. Therefore, whilst currently the total number of voting rights in Pennon Group plc is 420,428,391 the figure 420,419,948 (the Company's issued share capital less the shares held in treasury) is the figure that may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Pennon Group plc under the FCA's Disclosure and Transparency Rules.

In conformity with Disclosure and Transparency Rule 5.6.1(2), Pennon Group plc hereby notifies the market that at 30 November 2018, as detailed in the paragraph above, the total number of voting rights attaching to shares of the Company which are held by it in treasury is 8,443.

30 November 2018

www.pennon-group.co.uk

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November 30, 2018 10:15 ET (15:15 GMT)

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