10th Jul 2007 08:51
Northumbrian Water Group PLC10 July 2007 Northumbrian Water Group plc (the "Company") Annual Information Update for 12 months up to and including 10 July 2007 In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public over the previous 12 months. The following announcements were published by the London Stock Exchange'sRegulatory News Service: Date of Announcement Regulatory Headline26/07/2006 Holding(s) in Company27/07/2006 Result of AGM17/08/2006 Director/PDMR Shareholding22/09/2006 Directorate Change28/09/2006 Director Declaration17/11/2006 Directorate Change23/11/2006 Holding(s) in Company24/11/2006 Director Declaration06/12/2006 Interim Results - Part 106/12/2006 Interim Results - Part 207/12/2006 Holding(s) in Company07/12/2006 Holding(s) in Company11/12/2006 Holding(s) in Company19/12/2006 Total Voting Rights21/12/2006 Doc re interim report21/12/2006 Director/PDMR Shareholding24/01/2007 Employee trust share purchase29/01/2007 Director/PDMR Shareholding01/02/2007 Transfer by employee trust02/02/2007 Dealings by employee trust05/02/2007 Dealing by employee trust06/02/2007 Director/PDMR Shareholding09/02/2007 Dealing by employee trust12/02/2007 Dealings by employee trusts13/02/2007 Dealing by employee trust15/02/2007 Dealings by employee trust26/02/2007 Dealings by employee trusts01/03/2007 Dealings by employee trusts05/03/2007 Dealing by employee trust09/03/2007 Director/PDMR Shareholding13/03/2007 Investor & Analyst Site Visit21/03/2007 Holding(s) in Company02/04/2007 Dealing by employee trust01/05/2007 Director/PDMR Shareholding06/06/2007 Final Results - Part 106/06/2007 Final Results - Part 203/07/2007 Annual Report and Accounts In accordance with Article 27(3) of the Prospectus Directive Regulation, weconfirm that to the best of our knowledge, information relating to 'Holding(s)in Company' and 'Director/PDMR Shareholdings' is up-to-date at the date of anysuch announcement. However, it is acknowledged that such disclosures may, at anytime, become out-of-date, due to changing circumstances. Details of all regulatory headlines can be downloaded from the Company's websiteat www.nwg.co.uk and any related documents are available at the UKLA's DocumentViewing Facility, Financial Services Authority, 25 The North Colonnade, CanaryWharf, London, E14 5HS. In addition, the following documents were filed with the Registrar of Companiesin Cardiff and can be obtained by contacting the Registrar: Date available on public Form Descriptionrecord Type24/07/2006 AA Group of Companies' Accounts made up to 31/03 /0607/08/2006 288b Director resigned10/10/2006 288a Director appointed13/12/2006 288a Director appointed13/12/2006 288b Director resigned23/05/2007 363a Return made up to 12/05/07; bulk list available separately Name of contact and telephone number for queries: Jayne Powell Assistant Company Secretary 0191 301 6704 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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