Director Declaration

3rd Nov 2008 11:44

UNITED UTILITIES GROUP PLC DR JOHN MCADAM - OTHER DIRECTORSHIP

In accordance with Listing Rule 9.6.14 United Utilities Group PLC reports the appointment of Dr John McAdam as a director of Sara Lee Corporation at its annual general meeting held on 30 October 2008.

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Further information can be obtained from Jane Gilmore, Deputy Company Secretary + 44 1 925 237052.

United Utilities Group's ordinary shares trade on the London Stock Exchange and its ADRs, each equal to two ordinary shares, trade over the counter under the Trading Symbol "UUGRY".

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