<p>RNS 编号：6044I Pennon 集团有限公司 2025 年 11 月 21 日</p>
<p>董事/PDMR 持股情况</p>
<p>Pennon 集团有限公司</p>
<p>管理职责人员交易通知</p>
<p>以下通知是根据欧盟市场滥用法规的要求作出的。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>管理职责人员/密切相关人员的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>SUSAN JANE DAVY</td>
</tr>
<tr>
<td>2</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位/状态</td>
<td>集团首席执行官</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名称</td>
<td>PENNON GROUP PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>213800V1CCTS41GWH423</td>
</tr>
<tr>
<td>4</td>
<td>交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；以及（iv）每个交易地点重复</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>财务工具的描述，工具类型<br/>识别代码</td>
<td>每股 61.05 便士的普通股<br/>GB00BNNTLN49</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>购买股票以进入股票激励计划（SIP）</td>
</tr>
<tr>
<td>c)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>汇总信息<br/>- 数量<br/>- 价格<br/>- 总计</td>
<td>不适用</td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2025 年 11 月 19 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地点</td>
<td>伦敦证券交易所（XLON）</td>
</tr>
</tbody>
</table>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>管理职责人员/密切相关人员的详细信息</td>
<td></td>
</tr>
<tr>
<td>姓名</td>
<td>LAURA FLOWERDEW</td>
</tr>
<tr>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>职位/状态</td>
<td>集团首席财务官</td>
</tr>
<tr>
<td>初始通知/修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>名称</td>
<td>PENNON GROUP PLC</td>
</tr>
<tr>
<td>LEI</td>
<td>213800V1CCTS41GWH423</td>
</tr>
<tr>
<td>交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；以及（iv）每个交易地点重复</td>
<td></td>
</tr>
<tr>
<td>财务工具的描述，工具类型<br/>识别代码</td>
<td>每股 61.05 便士的普通股<br/>GB00BNNTLN49</td>
</tr>
<tr>
<td>交易性质</td>
<td>购买股票以进入股票激励计划（SIP）</td>
</tr>
<tr>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>汇总信息<br/>- 数量<br/>- 价格<br/>- 总计</td>
<td>不适用</td>
</tr>
<tr>
<td>交易日期</td>
<td>2025 年 11 月 19 日</td>
</tr>
<tr>
<td>交易地点</td>
<td>伦敦证券交易所（XLON）</td>
</tr>
</tbody>
</table>
<p>负责通知的发行人授权官员姓名。</p>
<p>ANDREW GARARD，集团总法律顾问兼公司秘书</p>
<p>通知日期：2025 年 11 月 21 日</p>
<p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并在我们的商业服务中以匿名方式与他人共享此类分析。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参阅我们的隐私政策。结束 DSHPKDBBABDDNDB</p>

PEGRY

<p>Pennon Group PLC 宣布涉及管理人员的交易，包括首席执行官 Susan Jane Davy 和首席财务官 Laura Flowerdew 购买股票以用于股权激励计划。该交易发生在 2025 年 11 月 19 日，地点为伦敦证券交易所。该通知符合欧盟市场滥用法规</p>

<p>RNS Number : 6044I Pennon Group PLC 21 November 2025</p>
<div class="lb-trans"><p>RNS 编号：6044I Pennon 集团有限公司 2025 年 11 月 21 日</p>
</div><p>Director/PDMR Shareholding</p>
<div class="lb-trans"><p>董事/PDMR 持股情况</p>
</div><p>Pennon Group plc</p>
<div class="lb-trans"><p>Pennon 集团有限公司</p>
</div><p>Notification of transactions of persons discharging managerial responsibilities</p>
<div class="lb-trans"><p>管理职责人员交易通知</p>
</div><p>The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.</p>
<div class="lb-trans"><p>以下通知是根据欧盟市场滥用法规的要求作出的。</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>Details of the person discharging managerial responsibilities/person closely associated</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>SUSAN JANE DAVY</td>
</tr>
<tr>
<td>2</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position/status</td>
<td>GROUP CHIEF EXECUTIVE OFFICER</td>
</tr>
<tr>
<td>b)</td>
<td>Initial notification/Amendment</td>
<td>INITIAL NOTIFICATION</td>
</tr>
<tr>
<td>3</td>
<td>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>PENNON GROUP PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>213800V1CCTS41GWH423</td>
</tr>
<tr>
<td>4</td>
<td>Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Description of the financial instrument, type of instrument<br/>Identification code</td>
<td>ORDINARY SHARES OF 61.05p EACH<br/>GB00BNNTLN49</td>
</tr>
<tr>
<td>b)</td>
<td>Nature of the transaction</td>
<td>PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP)</td>
</tr>
<tr>
<td>c)</td>
<td>Price(s) and volume(s)</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>Aggregated information<br/>- Volume<br/>- Price<br/>- Total</td>
<td>N/A</td>
</tr>
<tr>
<td>e)</td>
<td>Date of the transaction</td>
<td>19 November 2025</td>
</tr>
<tr>
<td>f)</td>
<td>Place of the transaction</td>
<td>London Stock Exchange (XLON)</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>管理职责人员/密切相关人员的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>SUSAN JANE DAVY</td>
</tr>
<tr>
<td>2</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位/状态</td>
<td>集团首席执行官</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名称</td>
<td>PENNON GROUP PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>213800V1CCTS41GWH423</td>
</tr>
<tr>
<td>4</td>
<td>交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；以及（iv）每个交易地点重复</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>财务工具的描述，工具类型<br/>识别代码</td>
<td>每股 61.05 便士的普通股<br/>GB00BNNTLN49</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>购买股票以进入股票激励计划（SIP）</td>
</tr>
<tr>
<td>c)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>汇总信息<br/>- 数量<br/>- 价格<br/>- 总计</td>
<td>不适用</td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2025 年 11 月 19 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地点</td>
<td>伦敦证券交易所（XLON）</td>
</tr>
</tbody>
</table>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Details of the person discharging managerial responsibilities/person closely associated</td>
<td></td>
</tr>
<tr>
<td>Name</td>
<td>LAURA FLOWERDEW</td>
</tr>
<tr>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>Position/status</td>
<td>GROUP CHIEF FINANCIAL OFFICER</td>
</tr>
<tr>
<td>Initial notification/Amendment</td>
<td>INITIAL NOTIFICATION</td>
</tr>
<tr>
<td>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></td>
</tr>
<tr>
<td>Name</td>
<td>PENNON GROUP PLC</td>
</tr>
<tr>
<td>LEI</td>
<td>213800V1CCTS41GWH423</td>
</tr>
<tr>
<td>Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted</td>
<td></td>
</tr>
<tr>
<td>Description of the financial instrument, type of instrument<br/>Identification code</td>
<td>ORDINARY SHARES OF 61.05p EACH<br/>GB00BNNTLN49</td>
</tr>
<tr>
<td>Nature of the transaction</td>
<td>PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP)</td>
</tr>
<tr>
<td>Price(s) and volume(s)</td>
<td></td>
</tr>
<tr>
<td>Aggregated information<br/>- Volume<br/>- Price<br/>- Total</td>
<td>N/A</td>
</tr>
<tr>
<td>Date of the transaction</td>
<td>19 November 2025</td>
</tr>
<tr>
<td>Place of the transaction</td>
<td>London Stock Exchange (XLON)</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>管理职责人员/密切相关人员的详细信息</td>
<td></td>
</tr>
<tr>
<td>姓名</td>
<td>LAURA FLOWERDEW</td>
</tr>
<tr>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>职位/状态</td>
<td>集团首席财务官</td>
</tr>
<tr>
<td>初始通知/修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>名称</td>
<td>PENNON GROUP PLC</td>
</tr>
<tr>
<td>LEI</td>
<td>213800V1CCTS41GWH423</td>
</tr>
<tr>
<td>交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；以及（iv）每个交易地点重复</td>
<td></td>
</tr>
<tr>
<td>财务工具的描述，工具类型<br/>识别代码</td>
<td>每股 61.05 便士的普通股<br/>GB00BNNTLN49</td>
</tr>
<tr>
<td>交易性质</td>
<td>购买股票以进入股票激励计划（SIP）</td>
</tr>
<tr>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>汇总信息<br/>- 数量<br/>- 价格<br/>- 总计</td>
<td>不适用</td>
</tr>
<tr>
<td>交易日期</td>
<td>2025 年 11 月 19 日</td>
</tr>
<tr>
<td>交易地点</td>
<td>伦敦证券交易所（XLON）</td>
</tr>
</tbody>
</table>
</div><p>Name of authorised official of issuer responsible for making notification.</p>
<div class="lb-trans"><p>负责通知的发行人授权官员姓名。</p>
</div><p>ANDREW GARARD, GROUP GENERAL COUNSEL AND COMPANY SECRETARY</p>
<div class="lb-trans"><p>ANDREW GARARD，集团总法律顾问兼公司秘书</p>
</div><p>Date of notification: 21 November 2025</p>
<div class="lb-trans"><p>通知日期：2025 年 11 月 21 日</p>
</div><p>This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.</p>
<div class="lb-trans"><p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
</div><p>RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHPKDBBABDDNDB</p>
<div class="lb-trans"><p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并在我们的商业服务中以匿名方式与他人共享此类分析。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参阅我们的隐私政策。结束 DSHPKDBBABDDNDB</p>
</div>

公告 - Pennon Group PLC - 董事/高管持股情况