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Appointment of Directors to Subsidiary Board

2nd Mar 2007 15:31

APPOINTMENT OF DIRECTORS TO SUBSIDARY BOARD

Severn Trent Plc announces today that the following Non-executive Directors of Severn Trent Plc have been appointed as Non-executive Directors of Severn Trent Water Limited with effect from 2 March 2007:

Sir John Egan*Dr Bernie BulkinRichard DaveyMartin HoustonJohn Smith

* Sir John Egan becomes Chairman of Severn Trent Water Limited.

Mike McKeon, the Group Finance Director of Severn Trent Plc, is appointed as an Executive Director of Severn Trent Water Limited.

Following the above appointments, the Boards of Directors of Severn Trent Plc and Severn Trent Water Limited are identical.

For further information contact:

Peter GavanDirector of External AffairsSevern Trent Plc0121 722 4310

SEVERN TRENT PLC

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