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Dealing by employee trust

5th Mar 2007 15:22

Northumbrian Water Group PLC05 March 2007 Northumbrian Water Group plc (the "Company") Dealing by employee trust The Company was informed on 2 March 2007 that Northumbrian Water Share SchemeTrustees Limited, as Trustee of the NWG Long Term Incentive Plan (the "LTIPTrustee") sold or transferred 18,343 ordinary 10 pence shares on 2 March 2007 asa result of the exercise of LTIP awards by someone who is neither a director ofthe Company nor a person discharging managerial responsibility ("PDMR"). Thedisposal of these shares is pursuant to a conditional award of shares made on 27January 2004. Following this disposal, the LTIP Trustee holds 745,765 shares, representing0.144% of the Company's issued share capital. The LTIP Trustee holds these shares in order to satisfy awards made under theCompany's LTIP, and so John Cuthbert and Chris Green, as executive directors ofthe Company, and Ceri Jones and Graham Neave, as PDMRs of the Company, arepotential beneficiaries of these shares. This announcement is made in accordance with the requirements of DTR 3.1.4 R(1). Name of contact and telephone number for queries Jayne Powell, Assistant Company Secretary Tel: 0191 3016704 This information is provided by RNS The company news service from the London Stock Exchange

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