Pennon Group Plc

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Warning to all Shareholders

What to do if you are contacted by someone about your shareholding in Pennon.

Investor Information

Capital Reorganisation 2006

01 March 2006		Return of cash to shareholders
01 March 2006		Apportionment ratio between new ordinary shares and b shares of the company
27 February 2006		Return of Cash and Results of B Share Scheme Elections
20 February 2006		Return of cash and listing of new ordinary shares
15 February 2006		Results of Extraordinary General Meeting 2006
23 January 2006		Circular on Capital Reorganisation incorporating notice of EGM (203kb)
08 December 2005		2005/06 Interim report (416kb)

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Pennon Group Plc Registered Office: Peninsula House, Rydon Lane, Exeter, Devon, England, EX2 7HR. Registered in England No. 2366640