4th Jan 2005 09:34
UNITED UTILITIES PLC - DIRECTORS DECLARATION The following information is provided in compliance with paragraph 16.4 of theFinancial Services Authority's Listing Rules in respect of the appointment ofMr David Jones as a Non-Executive Director of United Utilities PLC on 3 January2005 (as announced on 14 December 2004).i) Mr Jones is currently a director of UK Coal PLC (appointed on 1 January2003). In the past five years he has been a director of the following publicquoted companies:National Grid Transco plc (resigned 31 March 2001)Railtrack Group plc (resigned 18 October 2002)Energis plc (resigned 1 April 2001)ii) There are no details to disclose under paragraph 6.F.2(b) to (g) of theListing Rules in relation to Mr Jones.At the date of his appointment, Mr Jones had no interest in ordinary shares oroptions in United Utilities PLC. _____________________________________________ Further information can be obtained from Tim Rayner, Company Secretary + 44 1925 237071.United Utilities' ordinary shares trade on the London Stock Exchange and itsADRs, each equal to two ordinary shares, trade on the New York Stock Exchangeunder the Trading Symbol "UU".ENDRelated Shares:
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