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Redeemable Debenture Stock

6th Apr 2005 14:12

Northumbrian Water Group PLC06 April 2005 Northumbrian Water Limited (the "Company") - Early Redemption of 4.25 per cent. Redeemable Debenture Stock 2012 The Company hereby (1) announces that, at a meeting held at 12.30 p.m. on 5thApril 2005 at the offices of CMS Cameron McKenna at Mitre House, 160 AldersgateStreet, London EC1A 4DD of the holders (the "Debenture Stockholders") of the4.25 per cent. Redeemable Debenture Stock 2012 (the "Debenture Stock") of theCompany, an Extraordinary Resolution of Debenture Stockholders on the terms setout in the circular to Debenture Stockholders dated 11th March 2005, approvingthe early redemption of the Debenture Stock, was passed, and (2) accordinglygives notice that the Company proposes to redeem all of the outstandingDebenture Stock at par, together with interest accrued up to (but excluding) thedate of redemption, on 20th April 2005. A copy of the full text of the Company'snotice to the Debenture Stockholders has been made available for inspection atthe Document Viewing Facility of the UKLA. 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: 6th April 2005 This information is provided by RNS The company news service from the London Stock Exchange

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