7th Apr 2005 14:32
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONSAll relevant boxes should be completed in block capital letters.1. Name of company 2. Name of director UNITED UTILITIES PLC GORDON ARTHUR IVAN WATERS 3. Please state whether notification 4. Name of the registered holder(s) and, indicates that it is in respect if more than one holder, the number of of holding of the shareholder shares held by each of them (if named in 2 above or in respect of notified) a non-beneficial interest or in the case of an individual holder G A I WATERS: 1,376 ORDINARY, 3,071 A if it is a holding of that SHARES person's spouse or children under the age of 18 or in respect of an MRS M WATERS: 41,950 ORDINARY, 4,182 A non-beneficial interest SHARES DIRECTOR AND SPOUSE SHARE INCENTIVE PLAN: 836 ORDINARY 150 A SHARES TOTAL: 44,162 ORDINARY, 7,403 A SHARES 5. Please state whether notification 6. Please state the nature of the relates to a person(s) connected transaction. For PEP transactions with the director named in 2 please indicate whether general/single above and identify the connected co PEP and if discretionary/non person(s) discretionary /non discretionary SPOUSE DIVIDEND REINVESTMENT INTO ISA, 1. GAIW 57 ORDINARY SHARES 2. MRS M WATERS 57 ORDINARY SHARES 7. Number of 8. Percentage of 9. Number of shares 10. Percentage of shares/amount issued class /amount of stock issued class of stock disposed acquired 0.00002% n/a n/a 114 11. Class of 12. Price per 13. Date of 14. Date company security share transaction informed ORDINARY 1. 620p 1. 25 FEBRUARY 7 APRIL 2005 SHARES 2005 2. 622p 2. 29 MARCH 2005 15. Total holding following this 16. Total percentage holding of issued notification class following this notification ORDINARY: 44,276 A SHARES: 7,403 ORDINARY: 0.007% A SHARES: 0.002% 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 20. Description of shares or debentures grant of the option involved: class, number 21. Exercise price (if fixed at time 22. Total number of shares or debentures of grant) or indication that over which options held following this price is to be fixed at time of notification exercise 23. Any additional information 24. Name of contact and telephone number for queries Jane Gilmore 01925 237052 25. Name and signature of authorised company official responsible for making this notification P A DAVIES, Assistant Company Secretary Date of notification ____7 APRIL________________2005_________ ENDUNITED UTILITIES PLCRelated Shares:
United Utilities