Directorate Change

Bristol Water plc

Directorate Change

The Company reports the following changes to the Board of Directors of Bristol Water plc as a consequence of the completion of the acquisition of 70% of the shares in the Company's group parent, Agbar UK Ltd on 5 October 2011.

The following Non-Executive directors have resigned on 5 October 2011:

Manuel Cermerón Romero

Juan Antonio Guijarro Ferrer

Jordi Valls Riera

Robert Brito, an Executive Director, has resigned as a member of the Board of Directors; however, he will continue to serve in the post of Operations Director of the company.

The following Non-Executive Directors have been appointed on 5 October 2011:

Paul Bourdillon

Michael Bernstein

Stuart Miller

Michael Smerdon

Jack Bittan

5 October 2011

Enquiries:

Corporate Affairs

Bristol Water plc

Tel: 0117 953 6470