Director Shareholding

25th Feb 2005 09:07

Northumbrian Water Group PLC25 February 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Northumbrian Water Group plc 2. Name of director Mr Martin Negre 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Director and spouse 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) BBHISL Nominees Limited 15,000 sharesEuroclear Nominees Limited 50,000 shares 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) The director and his spouse Mrs Linda Negre 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Purchase of shares 7. Number of shares / amount of stock acquired 65,000 shares in total. 50,000 shares acquired by Mr Martin Negre and 15,000shares acquired by Mrs Linda Negre. 8. Percentage of issued class 0.013% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary 10 pence shares 12. Price per share 178.75 pence per share for purchase made by Mrs Linda Negre179 pence per share for purchase of 25,000 shares made by Mr Martin Negre175 pence per share for purchase of a further 25,000 shares made by Mr MartinNegre 13. Date of transaction 21 February 2005 for purchase by Mrs Linda Negre22 February 2005 for both purchases by Mr Martin Negre 14. Date company informed 25 February 2005 15. Total holding following this notification 165,000 shares 16. Total percentage holding of issued class following this notification 0.032% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant ............................................................... 18. Period during which or date on which exercisable ............................................................... 19. Total amount paid (if any) for grant of the option ............................................................... 20. Description of shares or debentures involved: class, number ............................................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise ............................................................... 22. Total number of shares or debentures over which options held following thisnotification ............................................................... 23. Any additional information ............................................................... 24. Name of contact and telephone number for queries Jayne Powell, 0191 3016704 25. Name and signature of authorised company official responsible for makingthis notification Jayne Powell Date of Notification 25 February 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange

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