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Director/PDMR Shareholding

5th Jan 2009 15:51

Severn Trent Plc (the "Company") has been informed that, on 2 January 2009, a grant of share options was made to the following Directors under the Company's approved Sharesave Scheme. The savings contracts will commence on 1 May 2009 and the share option price is £8.62.

Name Status No. of Options A J Ballance Director 556 M J Kane Director 222 M J E McKeon Director 1943

The Company has also been informed that Mr McKeon has cancelled a previous savings contract under the Sharesave Scheme which commenced on 1 May 2007 with options over 1,499 shares at an option price of £11.72.

This notification is provided in accordance with DTR3.1.4R(1).

www.severntrent.com

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Severn Trent
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Value8,275.66
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