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Annual Information Update

11th Jun 2007 16:08

Bristol Water PLC11 June 2007 Bristol Water plc 11 June 2007 Bristol Water plc (the 'Company') In accordance with Rule 5.2 of the Prospectus Rules, Bristol Water plc announcesthat the following information has been published or made available to thepublic over the previous 12 months in compliance with laws and rules dealingwith the regulation of securities, issues of securities and securities markets. Some of this information may be out-of-date as at the date of this annualinformation update. Regulatory Announcements The following UK Regulatory Announcements have been made by the Company via theLondon Stock Exchange RNS and are available at :http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews.htm Date Brief Description of Announcement 31-May-07 Final Results24-May-07 Directorate Change22-Mar-07 Dividend Declaration30-Nov-06 Interim Results28-Sep-06 Dividend Declaration11-Sep-06 Result of AGM28-Jul-06 Annual Information Update13-Jul-06 Final Results19-Jun-06 Directorate Change Documents Filed at Companies House Documents filed at Companies House are available from:The Registrar of Companies, Companies House, Crown Way, Maindy, Cardiff CF143UZ. Date Brief Description of Document Filed 5-Jun-07 Form 288b Director Resigned30-Apr-07 Form 288c Director's Particulars Changed30-Apr-07 Form 288c Director's Particulars Changed28-Sep-06 File RES13 Officers Appointed/Reappointed & Auditors 11/09/0627-Sep-06 File AA Accounts Made Up To 31/03/0622-Aug-06 Form 363s Annual Return made up to 9/7/06 4-Jul-06 Form 288a Director Appointed4-Jul-06 Form 288a Director Appointed 4-Jul-06 Form 288a Director Appointed Documents Sent To Debenture Holders And Preference Shareholders Documents sent to Debenture and Preference Shareholders are available from thecompany's website at:http://www.bristol-water.co.uk/aboutUs/companyReports.asp Date Document sent to Debenture and Preference Shareholders 4-Jan-07 Interim Report 2006 for the six months ended 30 Sept 200614-Jul-06 Report and Accounts 2006 Enquiries to: Stephen HarrisDeputy Company Secretary0117 9536 466 This information is provided by RNS The company news service from the London Stock Exchange

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Bristol Wtr.8t%
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