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Directorate Change

31st Mar 2006 10:41

Severn Trent PlcRetirement of DirectorDerek Osborn, a non-executive director of Severn Trent Plc, has announced hisretirement from the board with effect from 31 March 2006 by which time he willhave completed over seven years on the board. Mr Osborn is also Chairman of theStakeholder Forum, Jupiter Global Green Investment Trust and the internationaladvisory board of ERM CVS and is a member of the UK Commission on SustainableDevelopment.Sir John Egan, Chairman of Severn Trent Plc, said "I would like to thank Derekfor the excellent contribution he has made to Severn Trent during his sevenyears as a non-executive director, in particular for his full contribution tothe Board in terms of his wealth of experience concerning environmental issues.I wish him well for the future".For further information contact:Peter GavanDirector of Corporate AffairsSevern Trent PlcDirect Line: 0121 722 4310ENDSEVERN TRENT PLC

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