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Director Declaration

28th Sep 2006 11:29

Northumbrian Water Group PLC28 September 2006 Northumbrian Water Group plc (the "Company") Declaration by newly appointed non-executive director Alex Scott-Barrett Further to announcing the appointment of Alex Scott-Barrett as a non-executivedirector of the Company, we confirm that there is no information to be disclosedin accordance with LR 9.6.13 points (1) to (6) and that as at the date of thisnotification, Mr Scott-Barrett holds no shares in the Company. Name of contact and telephone number for queries: Martin ParkerCompany SecretaryTel: 0191 301 6746 This information is provided by RNS The company news service from the London Stock Exchange

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