Pennon Group PlcLSE: PNN

Chief Financial Officer Succession

· Issued by Pennon Group Plc

27th November 2023

Pennon Group plc

(the "Company")

Chief Financial Officer

The Company announces, in accordance with Listing Rule 9.6.11, the following change to the Company's Board.

As previously announced on the 3rd August 2023, Steve Buck is appointed to the Board, ahead of taking up the role of Chief Financial Officer (CFO) and its subsidiaries at the end of December 2023.

This follows Paul Boote's decision to step down from his role as Chief Financial Officer, as part of a planned relocation away from the South West, and in ensuring an orderly handover with Steve.

There are no further matters which require to be disclosed pursuant to Listing Rule 9.6.13.

For further information, please contact:

Pennon Group plc

+44 (0) 1392 443 168

Andrew Garard 

General Counsel and Company Secretary 

Jennifer Cooke

Group Head of Investor Relations

Media Enquiries - FGS Global

+44 (0) 20 7251 3801

James Murgatroyd

Harry Worthington