Dealing by employee trust

Northumbrian Water Group PLC 05 March 2007 Northumbrian Water Group plc (the "Company") Dealing by employee trust The Company was informed on 2 March 2007 that Northumbrian Water Share Scheme Trustees Limited, as Trustee of the NWG Long Term Incentive Plan (the "LTIP Trustee") sold or transferred 18,343 ordinary 10 pence shares on 2 March 2007 as a result of the exercise of LTIP awards by someone who is neither a director of the Company nor a person discharging managerial responsibility ("PDMR"). The disposal of these shares is pursuant to a conditional award of shares made on 27 January 2004. Following this disposal, the LTIP Trustee holds 745,765 shares, representing 0.144% of the Company's issued share capital. The LTIP 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
UK 100

Latest directors dealings