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Redeemable Debenture Stock

18th Apr 2005 12:00

Northumbrian Water Group PLC18 April 2005 Northumbrian Water Limited (the "Company") - Early Redemption of 5.25 per cent. Redeemable Debenture Stock 2012 The Company hereby (1) announces that, at an adjourned meeting held at 1 p.m. on15th April 2005 at the offices of CMS Cameron McKenna at Mitre House, 160Aldersgate Street, London EC1A 4DD of the holders (the "Debenture Stockholders")of the 5.25 per cent. Redeemable Debenture Stock 2012 (the "Debenture Stock") ofthe Company, an Extraordinary Resolution of Debenture Stockholders on the termsset out in the circular to Debenture Stockholders dated 6th April 2005,approving the early redemption of the Debenture Stock, was passed, and (2)accordingly gives notice that the Company proposes to redeem all of theoutstanding Debenture Stock at par, together with interest accrued up to (butexcluding) the date of redemption, on 20th April 2005. A copy of the full textof the Company's notice to the Debenture Stockholders has been made availablefor inspection at the 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: 18th April 2005 This information is provided by RNS The company news service from the London Stock Exchange

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