Availability of Annual Report and Accounts

UNITED UTILITIES GROUP PLC ANNUAL FINANCIAL REPORT PUBLICATION OF THE ANNUAL REPORT United Utilities Group PLC announces that its Annual Report and Accounts for the year ended 31 March 2010 and the Notice of Annual General Meeting are now available on the Company's website: www.unitedutilities.com United Utilities Group PLC announced its Final Results on 21 May 2010 in accordance with the financial reporting obligations of the Disclosure and Transparency Rules. Copies of the Annual Report and Accounts and the Notice of Annual General Meeting in respect of the financial year ended 31 March 2010 will shortly be available for available for inspection at the UK Listing Authority's document viewing facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS telephone 020 7066 1000. PROPOSED RESOLUTION TO ADOPT NEW ARTICLES OF ASSOCIATION At the forthcoming annual general meeting to be held on Friday 23 July 2010 at the Midland Hotel, Peter Street, Manchester M2 3NQ, a resolution will be put to the meeting to adopt new articles of association. The new articles of association reflect the changes to company law and best practice, including the full implementation of the Companies Act 2006 and the Companies (Shareholders' Rights) Regulations 2009. The new articles of association and explanatory notes thereof (which can be found in the Notice of Annual General Meeting), along with a marked up version of the existing articles of association are available on the company's website at www.unitedutilities.com and will shortly be available for available for inspection at the UK Listing Authority's document viewing facility as detailed above. __________________________________________________________________________ Further information can be obtained from Jane Gilmore, Deputy Company Secretary 44 1 925 237052 - United Utilities Group's ordinary shares trade on the London Stock Exchange and its ADRs, each equal to two ordinary shares, trade over the counter under the Trading Symbol "UUGRY".
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