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Director Declaration

14th Apr 2005 08:52

UNITED UTILITIES PLC - DIRECTORS DECLARATION The following information is provided in compliance with paragraph 16.4 of theFinancial Services Authority's Listing Rules in respect of the appointment ofMr Nick Salmon as a Non-Executive Director of United Utilities PLC on 4 April2005.i) Mr Salmon is currently a director of Cookson Group plc (appointed on 19 July2004). He has no further directorships in publicly quoted companies to declare.ii) There are no details to disclose under paragraph 6.F.2(b) to (g) of theListing Rules in relation to Mr Salmon.At the date of his appointment, Mr Salmon had no interest in ordinary shares oroptions in United 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 PLC

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United Utilities
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