Dealing by employee trust

Northumbrian Water Group PLC 13 February 2007 Northumbrian Water Group plc (the "Company") Dealings by employee trusts The Company has been informed that Northumbrian Water Share Scheme Trustees Limited (the Trustee of the NWG Long Term Incentive Plan) has today, 13 February 2007, sold or transferred 11,364 ordinary 10 pence shares as a result of the exercise of LTIP awards by people who are neither directors of the Company nor persons discharging managerial responsibility ("PDMR"). The disposal of these shares is pursuant to a conditional award of shares made on 27 January 2004. Following this reduction, the Trustee holds 793,064 shares, representing 0.153% of the Company's issued share capital. The Trustee holds these shares in order to satisfy awards made under the Company's LTIP, and so John Cuthbert and Chris Green, as executive directors of the Company, and Ceri Jones and Graham Neave, as PDMRs of the Company, are potential beneficiaries of these shares. This announcement is made in accordance with the requirements of DTR 3.1.4 R(1). Name of contact and telephone number for queries Jayne Powell, Assistant Company Secretary Tel: 0191 3016704 This information is provided by RNS The company news service from the London Stock Exchange
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