Notice of AGM

Northumbrian Water Group PLC
30 June 2004


                                                                    30 June 2004



                          Northumbrian Water Group plc

                                (the "Company")


     Notification of Documents sent to the UKLA's Document Viewing Facility



A copy of the Annual Report and Financial Statements 2003/04 and the Notice of
Annual General Meeting, which have today been sent to all shareholders, have
been sent to the UKLA's Document Viewing facility and will shortly be available
for inspection.



Further Enquiries:


Finsbury                       020 7251 3801

Rollo Head

Mark Harris

Anthony Silverman




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