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Blocklisting - Interim Review

2nd Feb 2009 14:21

BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically andprovided to an ris.Date: _2 February______2009__Name of applicant: UNITED UTILITIES GROUP PLC Name of schemes: United Utilities Group 2008 Savings related share Option Scheme, United Utilities Group 2008 Performance Share Plan, United Utilities Group 2008 Matching Share Award Plan, United Utilities PLC Approved Share Option Plan 1999, United Utilities PLC Unapproved Share Option Plan 1999, United Utilities Executive Share Option Scheme and United Utilities PLC Overseas Executive Share Option Scheme. Period of return: From: 01/08/2008 To: 31/01/2009

Balance of unallotted securities under 10,000,000 scheme(s) from previous return: Plus: The amount by which the block NIL scheme(s) has been increased since the date of the last return (if any increase has been applied for): Less: Number of securities issued/ 104,399 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 9,895,601 yet issued/allotted at end of period: Name of contact: Jane Gilmore Telephone number of contact: 01925 237052

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United Utilities
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