Scrip Dividend Alternative

An interim dividend of 10.46p per share was paid on 1 April 2016 to shareholders on the register on 29 January 2016.

The Company offered 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.