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Director/PDMR Shareholding

15th Jul 2008 15:39

Severn Trent Plc has been informed that on 27 June 2008, deferred share awards totalling 20,468 Ordinary Shares of 97 17/19 pence each in Severn Trent Plc were awarded under the terms of the Severn Trent Annual Bonus Scheme, in respect of the year ended 31 March 2008, to the Directors and Persons Discharging Managerial Responsibilities ("PDMR") of the Company as set out below. These Ordinary Shares will vest on the third anniversary of award subject to continued employment.

Name Status No. of Shares Subject to Award A J Ballance Director 1,818 M J Kane Director 1,957 M J E McKeon Director 6,345 A P Smith Director 2,794 A P Wray Director 5,631 F B Smith PDMR 1,923

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

www.severntrent.com

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Severn Trent
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