Financial Timetable

Northumbrian Water Group PLC 18 February 2004 18 February 2004 Northumbrian Water Group plc ("Northumbrian Water" or "the Company") Financial Timetable and Appointment of Joint Brokers Northumbrian Water expects to announce its preliminary results for the period ending 31 March 2004 on 9 June 2004. Key dates following the announcement of the results are expected to be: Ex-dividend date for the 2003/2004 final dividend 14 July 2004 Record date for the 2003/2004 dividend 16 July 2004 Annual General Meeting 3 August 2004 Payment of 2003/2004 final dividend to shareholders 13 August 2004 The Company expects to announce its interim results for the six months ending 30 September 2004 on 7 December 2004. The Company also announces that it has appointed Deutsche Bank AG to act as joint corporate brokers along with Collins Stewart. Further information: Finsbury 0207 251 3801 Rollo Head Mark Harris Anthony Silverman This information is provided by RNS The company news service from the London Stock Exchange
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