28th Jun 2006 09:08
Northumbrian Water Group PLC28 June 2006 Northumbrian Water Group plc (the "Company") Annual Information Update for 12 months up to and including 28 June 2006 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 Regulatory HeadlineAnnouncement 28/06/2005 Annual Report and Accounts15/07/2005 Annual Information Update28/07/2005 AGM Resolutions02/08/2005 Holding(s) in Company02/08/2005 Holding(s) in Company03/08/2005 Amvescap plc SAR 503/08/2005 Holding(s) in Company10/08/2005 Holding(s) in Company11/08/2005 Amvescap plc SAR522/09/2005 Prospectus Published (Bond issue by Northumbrian Water Finance plc ("NWF"))27/09/2005 Adoption of IFRS06/10/2005 Sale of Subsidiaries13/10/2005 Amvescap plc SAR513/10/2005 Holding(s) in Company21/10/2005 Director Declaration24/10/2005 Directorate Change27/10/2005 Amvescap plc SAR531/10/2005 Holding(s) in Company25/11/2005 Board Changes28/11/2005 Further re IFRS30/11/2005 Amvescap plc SAR507/12/2005 Interim Results09/12/2005 LTIP Award14/12/2005 Holding(s) in Company21/12/2005 Doc re interim report23/12/2005 Increase in Ayrshire PFI10/01/2006 Holding(s) in Company16/01/2006 Employee trust share purchase19/01/2006 Amvescap plc SAR325/01/2006 Publication of Prospectus (Bond issue by NWF)14/02/2006 Sale by employee trust02/05/2006 Director/PDMR Shareholding07/06/2006 Final Results26/06/2006 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 any suchannouncement. However, it is acknowledged that such disclosures may, at anytime, become out-of-date, due to changing circumstances.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 Form Descriptionpublic record Type 29/06/2005 363a Return made up to 12/05/05; bulk list available separately29/07/2005 AA Group of Companies' Accounts made up to 31/03/0509/08/2005 RES01 Disapp pre-empt rights 28/07/05; auth allot of security 28/07/05; adopt articles 28/07/0514/11/2005 288a Director appointed03/01/2006 288c Directors's particulars changed22/05/2006 288c Secretary's particulars changed16/06/2006 363a Return made up to 12/05/06; bulk list available separately Name of contact and telephone number for queries:Jayne PowellAssistant Company Secretary0191 301 6704 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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