Director Declaration

NOTIFICATION OF IN ACCORDANCE WITH LISTING RULE 9.6.14R

Barratt Developments PLC announces that Mark Clare, Group Chief Executive of Barratt Developments PLC, is to be appointed as a Non-Executive Director of United Utilities Group PLC and its subsidiary company, United Utilities Water PLC with effect from 1 November 2013.

For further information please contact:

Patrick Law,

Group Corporate Affairs Director 020 7299 4892

Mr Tom Keevil,

Group General Counsel and Company Secretary 01530 278 278

Notification Date: 18 October 2013