London Stock Exchange

Warning to Shareholders

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

Investor Information

Dividends

A final dividend for the year ended 31 March 2010 of 15.60p per share will be paid on 8 October 2010 to shareholders on the register at 13 August 2010. The ex-dividend date will be 11 August 2010.

SCRIP  
The Company operates a Scrip Dividend Alternative. The Scrip Dividend Alternative provides shareholders with an opportunity to invest the whole of, or part 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.
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