Director Shareholding

RNS Number:6597Q
Pennon Group PLC
8 October 2003


                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY
    PENNON GROUP PLC


2)  NAME OF DIRECTOR
    R J BATY


3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest
    DIRECTOR


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)
    -


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary
    REINVESTMENT OF DIVIDENDS IN PEP


7)  Number of shares/amount of
    stock acquired
    82


8)  Percentage of issued Class
    -


9)  Number of shares/amount
    of stock disposed
    -


10) Percentage of issued Class
    -


11) Class of security
    ORDINARY


12) Price per share
    605P


13) Date of transaction
    7 OCTOBER 2003


14) Date company informed
    7 OCTOBER 2003


15) Total holding following this notification
    28,707


16) Total percentage holding of issued class following this notification
    -


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    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, number.
    -


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise
    -


22) Total number of shares or debentures over which options held
    following this notification
    -


23) Any additional information
    -


24) Name of contact and telephone number for queries
    -


25) Name and signature of authorised company official responsible for
    making this notification
    M L HEELEY
    
    Date of Notification                                 
    8 OCTOBER 2003


                     This information is provided by RNS
            The company news service from the London Stock Exchange

END

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