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Annual Information Update

15th Jul 2005 15:24

Northumbrian Water Group PLC15 July 2005 Northumbrian Water Group plc ("the Company") Annual Information Update for 12 months up to and including 15 July 2005 In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public over the previous 12 months. Date of Announcement Regulatory Headline 03/08/2004 AGM Special Resolution05/08/2004 OFWAT announces draft price limits for water companies31/08/2004 Holding(s) in Company03/11/2004 Notice of Results02/12/2004 OFWAT Water Companies Price Limit03/12/2004 Holding(s) in Company07/12/2004 Interim Results15/12/2004 Acceptance of OFWAT review16/12/2004 Employee trust share purchase22/12/2004 Interim Results22/12/2004 Director Shareholding23/12/2004 Holding(s) in Company07/01/2005 Holding(s) in Company03/02/2005 Employee Trust Share Purchase25/02/2005 Director Shareholding07/03/2005 Site Visit09/03/2005 Director Shareholding09/03/2005 Director Shareholding10/03/2005 Director Shareholding11/03/2005 Director Shareholding11/03/2005 Debenture Stock Repurchase18/03/2005 Directorate Change23/03/2005 Director Shareholding06/04/2005 Redeemable Debenture Stock06/04/2005 Redeemable Debenture Stock06/04/2005 Redeemable Debenture Stock18/04/2005 Redeemable Debenture Stock21/04/2005 Stock Redemption & Repurchase22/04/2005 Holding(s) in Company28/04/2005 Holding(s) in Company29/04/2005 Holding(s) in Company04/05/2005 Director Shareholding13/05/2005 Holding(s) in Company23/05/2005 Perpetual Stock Delisting08/06/2005 Final Results28/06/2005 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 Shareholdings' is up-to-date at the date of thisannouncement, but it is acknowledged that such disclosures may, at any time,become out-of-date, due to changing circumstances.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. Further Enquiries: Finsbury 020 7251 3801Andrew MitchellSally Hogan This information is provided by RNS The company news service from the London Stock Exchange

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