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Directorate Change

25th Jan 2010 16:51

APPOINTMENT OF DIRECTOR TO BOARD COMMITTEE

Pursuant to Listing Rule 9.6.11, Severn Trent Plc announces that Martin Lamb, a non-executive director of Severn Trent Plc and Severn Trent Water Limited, has been appointed a member of the Severn Trent Plc Remuneration Committee, with effect from 22 January 2010.

The composition of the Company's principal committees is now as follows:

Remuneration CommitteeRichard Davey (Chairman)Dr Bernard BulkinSir John EganMartin LambAudit Committee

Baroness Sheila Noakes DBE (Chairman)

Dr Bernard BulkinRichard DaveyNominations CommitteeSir John Egan (Chairman)Tony Wray (CEO)Dr Bernard BulkinRichard DaveyGordon FryettMartin LambBaroness Sheila Noakes (DBE)www.severntrent.com

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