13th Apr 2006 17:16
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 Timothy Peter Weller to the Board as the new Chief Financial Officer ofUnited Utilities PLC with effect from 1 August 2006 (as announced on 10 April2006).i) In the past five years Mr Weller has been a director of the following publicquoted companies:RWE npower plc (listed until July 2002) - resigned 3 February 2004ii) There are no details to disclose under paragraph 9.6.13 (2) to (6) of theListing Rules in relation to Mr Weller.In accordance with s329 of the Companies Act 1985 (as amended) at the date ofhis appointment, Mr Weller had no interest in ordinary shares or options inUnited Utilities PLC. _____________________________________________ 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