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Director/PDMR Shareholding

6th Feb 2007 12:42

Northumbrian Water Group PLC06 February 2007 Northumbrian Water Group plc (the "Company") Notification of PDMR's interests and Dealing by employee trust The Company has been informed that Northumbrian Water Share Scheme TrusteesLimited (the "Trustee") of the NWG Long Term Incentive Plan (the "Plan") hastoday, 6 February 2007, transferred 16,201 ordinary 10 pence shares,representing 0.003% of the Company's issued capital, at nil cost to Ceri Jones,a person discharging managerial responsibility ("PDMR") pursuant to the rules ofthe Plan. The transfer of shares is pursuant to a conditional award of sharesmade on 27 January 2004. Of these, 6,576 shares (0.001%) were sold to meet taxliabilities, and the balance of 9,625 shares was transferred to Mrs K Jones. MrJones' beneficial holding in the Company is now 17,623 shares, representing0.003% of the Company's issued share capital. Following this reduction, the Trustee holds 816,894 shares, representing 0.158%of the Company's issued share capital. The Trustee holds these shares in order to satisfy awards made under theCompany's LTIP, and so John Cuthbert and Chris Green, as executive directors ofthe Company, and Ceri Jones and Graham Neave, as PDMRs, are potentialbeneficiaries of these shares held by the Trustee. This notification is made in accordance with DTR3.1.4R(1). Name of contact and telephone number for queries Martin Parker, Company Secretary Tel: 0191 301 6746 This information is provided by RNS The company news service from the London Stock Exchange

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