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Director Declaration

21st Oct 2005 11:40

Northumbrian Water Group PLC21 October 2005 Northumbrian Water Group plc (the "Company") Change of Details of Director This announcement is made under LR 9.6.14. The Company has been notified that its Chairman Sir Fred Holliday has resigned as a director of Brewin Dolphin Holdings plc with effect from 30 September 2005. Name of contact and telephone number for queries Jayne PowellAssistant Company SecretaryTel: 0191 301 6704 This information is provided by RNS The company news service from the London Stock Exchange

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