Director/PDMR Shareholding

15th Apr 2009 12:00

UNITED UTILITIES GROUP PLC DIRECTORS' AND PDMR'S SHAREHOLDINGS 15 April 2009

Directors' and persons disclosing managerial responsibility redeemed the following B Shares on 14 April 2009 (pursuant to the Scheme of Arrangement):

Director/PDMR B Shares B Shares held in SIP Philip Green 121,756 - Timothy Weller 48,277 - Martin Bradbury - 207 Charlie Cornish 4,308 - Clive Elphick 9,958 272 Tom Keevil 15,050 - Gaynor Kenyon 2,866 -

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Further information can be obtained from Jane Gilmore, Deputy Company Secretary 44 1 925 237052

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United Utilities Group's ordinary shares trade on the London Stock Exchange and its ADRs, each equal to two ordinary shares, trade over the counter under the Trading Symbol "UUGRY".

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