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| Date | 28 May 2024 |
| Time | 09:03:13 |
| Category | Miscellaneous |
| ID | 0877Q |
PENNON GROUP PLC (the "Company")
Board Declaration
In accordance with Listing Rule 9.6.14R, and as previously announced on 1 March 2024, Gill Rider has notified the Company that she has stepped down from the Board of Intertek Group plc as a Non-Executive Director with effect from 24 May 2024.
Andrew Garard
General Counsel and Company Secretary
28 May 2024