6th Dec 2005 16:02
UNITED UTILITIES PLC - DIRECTOR'S DECLARATION The following information is provided in compliance with paragraph 9.6.13 ofthe Financial Services Authority's Listing Rules in respect of the appointmentof Mr Philip Nevill Green as a director and chief executive designate of UnitedUtilities PLC with effect from 20 February 2006 (as announced on 1 December2005).i) In the past five years Mr Green has been a director of the following publicquoted companies:Reuters Group PLC (resigned 30 June 2003)Royal P&O Nedlloyd N.V. (a public quoted company incorporated in theNetherlands)ii) There are no details to disclose under paragraph 9.6.13 (2) to (6) of theListing Rules in relation to Mr Green save that he was a director of ColorollGroup PLC from 1985 to 1990. Coloroll went into receivership in June 1990 andsubsequently into liquidation in October 1990. Mr Green was a trustee of theColoroll Directors' Retirement Benefits Scheme from 1987 to 1991. In March1994, the Pensions Ombudsman upheld complaints of maladministration and breachof trust against the trustees relating to the transfer in 1989 of a propertyowned by Coloroll's chairman to the pension scheme. _____________________________________________ Further information can be obtained from Tim Rayner, Company Secretary + 44 1925 237071.United Utilities' ordinary shares trade on the London Stock Exchange and itsADRs, each equal to two ordinary shares, trade on the New York Stock Exchangeunder the Trading Symbol "UU".ENDUNITED UTILITIES PLCRelated Shares:
United Utilities