30th Sep 2005 14:56
UNITED UTILITIES PLC - DIRECTORS 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 Paul Heiden as a Non-Executive Director of United Utilities PLC witheffect from 5 October 2005 (as announced on 27 September 2005).i) Mr Heiden is currently a director of FKI plc (appointed on 2 January 2003)and a non-executive director of Filtrona plc (appointed 12 May 2005). In thepast five years he has been a director of the following public quotedcompanies:Bunzl plc (resigned 5 June 2005)Rolls-Royce plc (resigned 31 December 2002)ii) There are no details to disclose under paragraph 9.6.13 (2) to (6) of theListing Rules in relation to Mr Heiden.In accordance with s329 of the Companies Act 1985 (as amended) at the date ofhis appointment, Mr Heiden 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