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Dealing by employee trust

5th Feb 2007 12:32

Northumbrian Water Group PLC05 February 2007 Northumbrian Water Group plc (the "Company") Dealing by employee trust The Company has been informed that Northumbrian Water Share Scheme TrusteesLimited (the Trustee of the NWG Long Term Incentive Plan) has today, 5 February2007, sold 14,215 ordinary 10 pence shares as a result of the exercise of anLTIP award by someone who is neither a director of the Company nor a persondischarging managerial responsibility ("PDMR"). The sale of these shares ispursuant to a conditional award of shares made on 27 January 2004. Following this reduction, the Trust holds 833,095 shares, representing 0.161% ofthe Company's issued share capital. The Trust holds these shares in order to satisfy awards made under the Company'sLTIP, and so John Cuthbert and Chris Green, as executive directors of theCompany, and Ceri Jones and Graham Neave, as PDMRs of the Company, are potentialbeneficiaries of these shares held in the Trust. Name of contact and telephone number for queries Jayne Powell, Assistant Company SecretaryTel: 0191 3016704 This information is provided by RNS The company news service from the London Stock Exchange

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