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Directorate Change

9th May 2008 09:19

Northumbrian Water Group PLC09 May 2008 Northumbrian Water Group plc (the "Company") Notification of new directorship In accordance with Listing Rule 9.6.14(2), the Company announces thatnon-executive director, Claude Lamoureux, was appointed as an independentnon-executive director to the Board of Xstrata plc on 6 May 2008. Name of contact and telephone number for queries: Kate Alsop, Assistant Company Secretary Tel: 0191 301 6701 This information is provided by RNS The company news service from the London Stock Exchange

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