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Performance Share Plan and Director Shareholding

6th Jun 2006 17:12

UNITED UTILITIES PLC 6 June 2006 In connection with the operation of the United Utilities PLC performance shareplan, the company hereby announces in accordance with DR3.1.2R of theDisclosure Rules that 567,721 ordinary shares were allotted today to UnitedUtilities Employee Share Trust Limited (the `Trustee') as Trustee of the UnitedUtilities share trust, amounting to 0.065 per cent of the issued ordinary sharecapital. As potential beneficiaries in the performance share plan Philip Green,Simon Batey, Charlie Cornish, Tom Drury, Gordon Waters, Linda Booth and TimRayner are deemed to have an interest in the allotment of shares to theTrustee.Furthermore, the company hereby announces in accordance with Disclosure RulesDR3.1.2R and DR3.1.4R option awards granted under the United Utilities PLCperformance share plan 2003/04 (the "Plan") vested today in favour of theundernoted directors and persons discharging managerial responsibility to theextent of the number of shares shown against their names. The option awards maybe exercised at any time prior to 6 September 2006. Under the rules of thePlan, no payment is made upon the grant, vesting or exercise of an optionaward.Name Ordinary shares of ‚£1 each Simon Batey 22,377 Linda Booth 8,393 Charlie Cornish 16,662 Tim Rayner 9,234 Gordon Waters 17,158 Further information can be obtained from Tim Rayner, Company Secretary 44 1 925237071. - United Utilities' ordinary shares trade on the London Stock Exchange and itsADRs, each equal to two ordinary shares, trade on the New York Stock Exchangeunder the Trading Symbol "UU".ENDUNITED UTILITIES PLC

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United Utilities
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