9th May 2005 12:36
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 Tom Drury as an executive director of United Utilities PLC on 9 May 2005.i) Mr Drury has no 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 Drury.At the date of his appointment, Mr Drury had the following interests in sharesand share options in United Utilities PLC as notified to the company inaccordance with s324 of the Companies Act 1985:Ordinary shares 20,123A shares 5,323SAYE options at 423.66p per share 303Executive share options at 505.36p per share 3,469 _____________________________________________ 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