Director Declaration

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.13, Severn Trent Plc announces that Martin Lamb,
recently appointed as a non-executive director to the Boards of Severn Trent
Plc and Severn Trent Water Limited, was previously a director of Spectris Plc,
a company listed on the London Stock Exchange.

www.severntrent.com