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Director/PDMR Shareholding

1st May 2007 16:56

Northumbrian Water Group PLC01 May 2007 Northumbrian Water Group plc (the "Company") Notification of Directors' and PDMR Interests in Shares The Company was advised on 1 May 2007 by the Trustee of the Northumbrian WaterGroup plc Share Incentive Plan (the "Plan") that on 1 May 2007 it purchased 458ordinary 10 pence shares in the Company ("Ordinary shares") at £3.2750 per shareon behalf of each of John Cuthbert (Director), Chris Green (Director) and CeriJones (PDMR). In addition, pursuant to the rules of the Plan, Mr Cuthbert, Mr Green and MrJones were each granted a further 153 Ordinary shares for nil consideration. Following these purchases and grants Mr Cuthbert has an interest in 130,526Ordinary shares, Mr Green has an interest in 93,218 Ordinary shares and Mr Joneshas an interest in 18,234 Ordinary shares, representing approximately 0.03%,0.02% and 0.004% of the issued Ordinary share capital of the Companyrespectively. Name of contact and telephone number for queries: Jayne Powell, Assistant Company SecretaryTel: 0191 301 6704 This information is provided by RNS The company news service from the London Stock Exchange

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