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Key Corporate Dates for 2009

14th Jan 2009 08:50

United Utilities Group PLC

14 January 2009

United Utilities announces its key corporate dates for 2009

United Utilities expects to announce its preliminary results for the year ending31 March 2009 on Thursday 28 May 2009. The key corporate dates are expected to be:

Interim management statement for the period from 1 October 2008 28 January2009

Payment of 2008/09 interim dividend to shareholders 4 February 2009

Pre-close trading update 26 March 2009

Despatch of cheques or crediting of accounts in relation By 20 April 2009 tothe final redemption of the B shares and the B shares

continuing dividend *

Announcement of preliminary results for the year ending 31 March 2009 28 May2009

Ex-dividend date for 2008/09 final dividend 17 June 2009 Record date for 2008/09 final dividend 19 June 2009

Interim management statement for the period from 1 April 2009 24 July 2009

Annual General Meeting 24 July 2009

Payment of 2008/09 final dividend to shareholders 3 August 2009

Pre-close trading update (provisional) 23 September 2009

Announcement of half yearly financial report for the six 25 November 2009 monthsending 30 September 2009 (provisional)

* This refers to the residual balance (approximately £17 million) of the £1.5billion return to shareholders, as initially announced on 29 November 2007, and appliesto those shareholders who elected to receive all or part of their return in April2009.

____________________________________________

Further information can be obtained from:

Jane Gilmore, Deputy Company Secretary +44 1925 237052

Darren Jameson, Head of Investor Relations +44 1925 237033

United Utilities' ordinary shares trade on the London Stock Exchange and itsADRs, each equal to two ordinary shares, trade over the counter under the TradingSymbol "UUGRY".

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