Scrip Dividend Alternative

An interim dividend of 9.98p per share will be paid on 2 April 2015 to shareholders on the register on 30 January 2015.

The Company is intending to offer a Scrip Dividend Alternative for this and 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 the receipt of Forms of Mandate in respect of the scrip dividend alternative for the interim dividend will be 9 March 2015. The offer documents will be posted on 16 February 2015.