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Director Declaration

29th Sep 2008 09:19

Severn Trent Plc (the "Company") has received notification that with effect from 26 September 2008 Mr Martin Houston, a non-executive director of the Company, has been appointed as an Alternate Non-Executive Director of Queensland Gas Company, a company listed on the Australian Securities Exchange. This notification is provided in accordance with LR 9.6.14.

www.severntrent.com

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Severn Trent
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