Director Declaration

17th Jun 2008 15:09



Northumbrian Water Group plc

(the "Company")

Notification of new directorship

In accordance with Listing Rule 9.6.14(2), the Company announces that non-executive director, Alex Scott-Barrett, was appointed as a non-executive director to the Board of Lighthouse Group plc with effect from 11 June 2008. 

Name of contact and telephone number for queries:

Kate Alsop, Assistant Company Secretary

Tel: 0191 301 6701

ENDRDNFRMJTMMTBBLP

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