Tillkännagivande • Jun 16
Pennon Group Plc, Annual General Meeting, Jul 08, 2026 Pennon Group Plc, Annual General Meeting, Jul 08, 2026. Location: bristol water, bridgwater road, bs13 7at, bristol United Kingdom Tillkännagivande • Jun 11
Pennon Group plc Recommends Final Dividend for the Year Ended March 31, 2026, Payable on September 4, 2026 Pennon Group Plc Recommends final dividend of 20.03 pence per share for the year ended 31 March 2026. Together with the interim dividend of 9.26 pence per share paid on 1 April 2026 this gives a total dividend per share for the year of 29.29 pence. Pennon offers shareholders the opportunity to invest their dividend in a Dividend Reinvestment Plan (DRIP). Ordinary shares quoted ex-dividend July 23, 2026. Record date for final dividend is July 24, 2026. Final dividend payment date September 4, 2026. Tillkännagivande • Jun 10
Pennon Group Plc to Report Fiscal Year 2026 Final Results on Jun 16, 2026 Pennon Group Plc announced that they will report fiscal year 2026 final results on Jun 16, 2026 Tillkännagivande • Jan 07
Pennon Group plc Announces Termination of Susan Jane Davy as Director, Effective December 31, 2025 Pennon Group Plc announced the termination of Mrs. Susan Jane Davy as director, effective December 31, 2025. Tillkännagivande • Oct 08
Pennon Group Appoints Sir Andrew Haines as Non-Executive Director with Effect from 1 November 2025 Pennon Group Plc announced the appointment of Sir Andrew Haines as a Non-Executive Director with effect from 1 November 2025. Sir Andrew brings extensive leadership experience from across the UK's transport and regulatory sectors, having most recently served as Chief Executive of Network Rail from 2018 to 2025. During his tenure at Network Rail, Sir Andrew led a major organisational restructure in preparation for the creation of Great British Railways and delivered a £4 billion efficiency programme. He has been instrumental in the successful and ongoing delivery of £10 billion of infrastructure investment between Manchester and York, and beyond. His career also includes serving as Chief Executive of the Civil Aviation Authority and holding senior roles in the rail industry, including Managing Director of South West Trains and the Rail Division of First Group plc. He was awarded an OBE in the 2016 New Year Honours and received a Knighthood in the 2025 Honours list for services to transport and the economy. Tillkännagivande • Sep 17
Pennon Group Plc to Report First Half, 2026 Results on Nov 27, 2025 Pennon Group Plc announced that they will report first half, 2026 results on Nov 27, 2025 Tillkännagivande • Jun 26
Pennon Group Plc, Annual General Meeting, Jul 24, 2025 Pennon Group Plc, Annual General Meeting, Jul 24, 2025. Location: peninsula house, rydon lane, exeter, ex2 7hr, United Kingdom Tillkännagivande • Jun 03
Pennon Group plc Recommends Final Dividend for the Year Ended March 31, 2025 Pennon Group Plc in January 2025 announced the dividend policy to 2030 of growing the base dividend in line with CPIH. As a result, they have recommended a final dividend of 19.43 pence per share for the year ended 31 March 2025. Together with the interim dividend of 12.14 pence per share paid on 4 April 2025 this gives a total dividend per share for the year of 31.57 pence. Proposed dividends per share for the 2024 comparative period have been restated and adjusted for the bonus factor of 1.21 to reflect the bonus element of the February 2025 rights issue, in accordance with IAS 33 Earnings per Share. Pennon offers shareholders the opportunity to invest their dividend in a Dividend Reinvestment Plan (DRIP). The proposed total dividend for 2024/25 is increased by 5.4% year on year to £133.7 million (2023/24: £126.9 million adjusted for £2.4 million fines). This reflects an increase in line with CPIH on the 2023/24 dividend adjusted to remove the £2.4 million one off deduction in respect of the fine from the Environmental Agency paid by SWW. Tillkännagivande • Apr 08
Pennon Group plc Appoints Andrea Blance as Non-Executive Director and Chair of the Remuneration Committee, Effective April 8, 2025 The Board of Pennon Group Plc announced that Andrea Blance has been appointed as a Non-Executive Director and Chair of the Remuneration Committee of the Company with effect from 8 April 2025. Andrea brings extensive risk and regulation expertise and is passionate about developing customer focused commercial strategies, following a long career in Financial Services. She is a Non-Executive Director and Risk Committee Chair at Aviva plc and an Advisory Board Member of The Mentoring Foundation. Andrea spent her executive career at Legal & General Group plc where she held a range of senior leadership roles including Group Chief Risk Officer and Strategy & Marketing Director. More recently, Andrea has been Risk Committee Chair at Hargreaves Lansdown plc, Senior Independent Director and Remuneration Committee Chair of Vanquis Banking Group plc, Senior Independent Director and Audit Committee Chair of ReAssure plc, and Risk Committee Chair of Scottish Widows plc and Lloyds Banking Group Insurance. Tillkännagivande • Feb 19
Pennon Group Plc has completed a Follow-on Equity Offering in the amount of £490.849925 million. Pennon Group Plc has completed a Follow-on Equity Offering in the amount of £490.849925 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 185,928,002
Price\Range: £2.64
Discount Per Security: £0.066
Transaction Features: Regulation S; Rights Offering Tillkännagivande • Jan 30
Pennon Group Plc has filed a Follow-on Equity Offering in the amount of £490.849925 million. Pennon Group Plc has filed a Follow-on Equity Offering in the amount of £490.849925 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 185,928,002
Price\Range: £2.64
Discount Per Security: £0.066
Transaction Features: Regulation S; Rights Offering Tillkännagivande • Jan 06
Pennon Group Plc to Report Fiscal Year 2025 Final Results on Jun 03, 2025 Pennon Group Plc announced that they will report fiscal year 2025 final results on Jun 03, 2025 Tillkännagivande • Nov 27
Pennon Group Plc Declares an Interim Dividend for the Half Year Ended 30 September 2024, Payable April 4, 2025 Pennon Group Plc announced that the Board has declared an interim dividend of 14.69 pence per share for the half year ended 30 September 2024. Record date: January 31, 2025. Payment date: April 4, 2025. Tillkännagivande • Nov 11
Pennon Group plc Announces Retirement of Claire Ighodaro CBE from Board of Directors and Chair of the Remuneration Committee, Effective December 31, 2024 Pennon Group Plc announced that Claire Ighodaro CBE will retire from the Company's Board of Directors and as Chair of the Remuneration Committee with effect from 31st December 2024. Plans are in place to appoint a Non-Executive Director and Chair of the Remuneration Committee. Tillkännagivande • Jul 11
Pennon Group Plc Announces Chief Financial Officer Changes Pennon Group Plc announced that Steve Buck, Chief Financial Officer, has decided to step down for personal reasons. Steve will be succeeded by Laura Flowerdew, as the Board enacts its internal succession plan. Laura is Chief Customer and Digital Officer of Pennon Group and previously Chief Financial Officer at Bristol Water plc. This is effective July 11, 2024. Laura Flowerdew was appointed Chief Customer and Digital Officer of Pennon Group in September 2022. She was previously an executive director and Chief Financial Officer of Bristol Water plc from October 2018 including a period as Deputy CEO. Alongside her financial responsibilities her role also encompassed leading the company's transformation programme, as well as IT, HR, business services and communications. Laura previously worked in several executive positions in utilities and natural resources businesses including Bristol Energy, Anglo American and De Beers. She is a Fellow of the Institute of Chartered Accountants for England and Wales. Tillkännagivande • May 22
Pennon Group Plc Recommends Revised Final Dividend for the Year 2023-24 Pennon Group Plc revised final dividend recommended is 30.33 pence per share for the year 2023-24. Tillkännagivande • Jan 10
Pennon Group Plc has filed a Follow-on Equity Offering in the amount of £180 million. Pennon Group Plc has filed a Follow-on Equity Offering in the amount of £180 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 294,840,295
Price\Range: £0.6105
Transaction Features: Subsequent Direct Listing Tillkännagivande • Nov 29
Pennon Group Plc Declares Interim Dividend for the First Half of the Year 2023-2024, Payable on April 5, 2024 Pennon Group Plc announced that for first half of the year 2023-24 the Board has declared an interim dividend of 14.04 pence, representing an increase of 8.3% on H1 2022-23 (H1 2022-23 interim dividend of 12.96 pence). The interim dividend will be paid on 5 April 2024 to shareholders on the register on 26 January 2024. Tillkännagivande • Nov 17
Pennon Group Plc to Report First Half, 2025 Results on Nov 28, 2024 Pennon Group Plc announced that they will report first half, 2025 results on Nov 28, 2024 Tillkännagivande • Sep 01
Pennon Group plc Announces Board Changes Pennon Group plc announced at the Company's Annual General Meeting on 20 July 2023, Neil Cooper, current Senior Independent Director, will be stepping down from the Board, having served nine years with the Company and Iain Evans, Non-Executive Director, will succeed Neil as Senior Independent Director with effect from 1 September 2023. Following Neil Cooper's departure, Loraine Woodhouse, who joined the Board in December 2022, will become Chair of the Audit Committee with immediate effect. Loraine has extensive experience in financial roles and has the full support of the Board in her new role. Tillkännagivande • Aug 03
Pennon Group Plc Announces Chief Financial Officer Changes Pennon Group Plc announced that Paul Boote has informed the Board of his decision to step down from his role as Chief Financial Officer at the end of the calendar year. Paul's decision, made for family reasons, comes aspart of a planned relocation away from the South West. The Board also announces that following a rigorous internal and external search and selection process, Steve Buck will be appointed to the Board in November 2023 and will take up his role as Chief Financial Officer (CFO) for Pennon Group and its subsidiaries at the end of December 2023. Steve Buck is an experienced CFO and is currently on the board of Anglian Water Group as Chief Financial Officer, with a broad remit covering finance, treasury, regulation, and transformation, a role he has held for the past four years. Steve has significant regulated utilities and energy sector experience and a demonstrable track record of driving performance. He also brings Plc experience having held senior roles at Centrica Plc, including Group Head, Finance and Transformation, and as Finance Director, British Gas, following an earlier career spanning over sixteen years in the water sector. Paul will leave the business following the Group's half year 2023/24 results, at the end of December, ensuring an orderly handover with Steve. Tillkännagivande • Jul 14
Pennon Group Plc (LSE:PNN) acquired three renewable energy generation projects. Pennon Group Plc (LSE:PNN) acquired three renewable energy generation projects on July 13, 2023.Pennon Group Plc (LSE:PNN) completed the acquisition of three renewable energy generation projects on July 13, 2023. Tillkännagivande • Jun 02
Pennon Group Plc Recommends Final Dividend for the Year Ended 31 March 2023, Payable on 04 September 2023 The Board of Pennon Group Plc has recommended a final dividend of 29.77 pence per share (2022 26.83 pence) for the year ended 31 March 2023. Together with the interim dividend of 12.96 pence per share paid on 5 April 2023 this gives a total dividend for the year of 42.73 pence. This represents an increase of 10.9% (March 2023 CPIH + 2%) on 2021/22. Pennon offers shareholders the opportunity to invest their dividend in a Dividend Reinvestment Plan (DRIP). Ordinary shares quoted ex-dividend date is 20 July 2023. Record date for final dividend is 21 July 2023. Final dividend payment date is 04 September 2023. Tillkännagivande • May 20
Pennon Group Plc to Report Fiscal Year 2024 Results on May 21, 2024 Pennon Group Plc announced that they will report fiscal year 2024 results on May 21, 2024 Tillkännagivande • Nov 18
Pennon Group plc, South West Water Ltd and Bristol Water plc Announce Board Changes Pennon Group plc announced the appointment of two new Non-Executive Directors to the Board of Pennon Group plc, South West Water Ltd. and Bristol Water plc. Loraine Woodhouse and Dorothy Burwell will join the Board effective 1st December 2022. Both Loraine and Dorothy will also become members of the Board's Committees. Their appointments support building internal succession ahead of the planned departure of Neil Cooper, Senior Independent Director and Audit Chair, who will step down in 2023. At the date of this announcement, Loraine Woodhouse is a Non-Executive Director of The Restaurant Group plc, and is also Non-Executive Director & Chair of the Audit Committee at British Land Company plc. Dorothy Burwell is a Partner and Global Partnership Board Member of FGS Global, a Non-Executive Director of Post Holdings Inc. and a Trustee of the charity the Consumers' Association. Tillkännagivande • Sep 02
Pennon Group plc Announces Management Changes With effect from 1 September 2022, Laura Flowerdew, Chief Financial Officer of Bristol Water plc is being appointed to a new role within the Pennon Group. With effect from 1 September 2022, Mehran Karam will take on the role of Group Integration Director within the Pennon Group. Tillkännagivande • Aug 18
Pennon Group Plc to Report Fiscal Year 2023 Results on Jun 01, 2023 Pennon Group Plc announced that they will report fiscal year 2023 results on Jun 01, 2023 
