Scrip Dividend Alternative

An interim dividend of 11.09p per share will be paid on 4 April 2017 to shareholders on the register on 3 February 2017.

The Company is offering a scrip dividend alternative for this interim dividend, and intends to do so for future dividends, which will provide shareholders with an opportunity to invest the whole of the cash dividend they receive on their Pennon Group Plc shares to buy further shares in the Company without incurring stamp duty or dealing expenses.

The final date for receipt of forms of mandate in respect of the scrip dividend alternative for the interim dividend will be 13 March 2017. The offer documents will be posted on 20 February 2017.