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RNS Number : 9453C

Pennon Group PLC

23 November 2009

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.


  1.    Name of the issuer                                      2.    State whether the notification relates to (i)
atransaction
                                                                      notified in accordance with DTR 3.1.2 R,
        PENNON GROUP PLC                                              (ii) a disclosure made in accordance
                                                                      LR 9.8.6R(1) or
                                                                      (iii) a disclosure made in accordance with section
793 of the
                                                                      Companies Act (2006).

                                                                      (i)


  3.    Name of person discharging managerial                   4.    State whether notification relates to a
personconnected with a
        responsibilities/director                                     person discharging managerial
responsibilities/director named in
                                                                      3 and identify the connected person
        DR S C BIRD
                                                                      N/A


  5.    Indicate whether the notification is in respect of a    6.    Description of shares (including class),
debentures or
        holding of the person referred to in 3 or 4 above or          derivatives or financial instruments relating to
shares
        in respect of a nonbeneficialinterest 1
                                                                      ORDINARY SHARES @ 40.7p
        HOLDING IN RESPECT OF 3. ABOVE


  7.    Name of registered shareholders(s) and, if more than    8.    State the nature of the transaction
        one, the number of shares held by each of them
                                                                      DISPOSAL OF SHARES
        STEPHEN CHARLES BIRD


  9.    Number of shares, debentures or financialinstruments    10.   Percentage of issued class acquired (treasury
shares of that
        relating to shares acquired                                   class should not be taken into account when
calculating
                                                                      percentage)
        -
                                                                      -


  11.   Number of shares, debentures or financialinstruments    12.   Percentage of issued class disposed (treasury
shares of that
        relating to shares disposed                                   class should not be taken into account when
calculating
                                                                      percentage)
        1,091
                                                                      LESS THAN 0.01%


  13.   Price per share or value of transaction                 14.   Date and place of transaction

        £4.8381p PER SHARE                                            23 NOVEMBER 2009, LONDON, UK





  15.   Total holding following notification and total percentage        16.   Date issuer informed of transaction
        holding following notification (any treasury shares should not
        be taken into account when calculating percentage)                     23 NOVEMBER2009

        LESS THAN 0.05%



If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes


  17.   Date of grant                                             18.   Period during which or date on which exercisable

        -                                                               -


  19.   Total amount paid (if any) for grant of the option        20.   Description of shares or debentures involved
(class and
                                                                        number)
        -
                                                                        -

  21.   Exercise price (if fixed at time of grant) orindication   22.   Total number of shares or debentures over which
options
        that price is to be fixed at the time of exercise               held following notification

        -                                                               -


  23.   Any additional information                                24.   Name of contact and telephone number for queries

        -                                                               K D WOODIER TEL: 01392 443150




  Name of authorised official of issuer responsible for
  making notification

  K D WOODIER

  Date of notification

  23 NOVEMBER2009



Notes:    This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.


  (1)   An issuer making a notification in respect of a transaction
        relating to the shares or debentures of the issuer should
        complete boxes 1 to 16, 23 and 24.
  (2)   An issuer making a notification in respect of a derivative
        relating the shares of the issuer should complete boxes 1 to
        4, 6, 8, 13, 14, 16, 23 and 24.
  (3)   An issuer making a notification in respect of options
        granted to a director/person discharging managerial
        responsibilities should complete boxes 1 to 3 and 17 to 24.
  (4)   An issuer making a notification in respect of a financial
        instrument relating to the shares of the issuer (other than
        a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13,
        14, 16, 23 and 24.



This information is provided by RNS

The company news service from the London Stock Exchange

  END

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