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Perpetual Stock Delisting

23rd May 2005 10:00

Northumbrian Water Group PLC23 May 2005 Northumbrian Water Limited (the "Company") - Cancellation of listing of the repurchased 3.5 per cent. Perpetual Debenture Stock and the outstanding 4 per cent. Perpetual Debenture Stock and 5 per cent. Perpetual Debenture Stock (the "3.5 per cent. Perpetual Debenture Stock", "4 per cent. Perpetual Debenture Stock" and the "5 per cent. Perpetual Debenture Stock") of the Company The Company hereby announces that the listing on the Official List of therepurchased 3.5 per cent. Perpetual Debenture Stock, the outstanding 4 per cent.Perpetual Debenture Stock and 5 per cent. Perpetual Debenture Stock has beencancelled with effect from 8 a.m. today. Northumbrian Water Limited (Incorporated and registered in England and Wales with registered number 2366703) Registered Office: Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ Dated: 23rd May 2005 This information is provided by RNS The company news service from the London Stock Exchange

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