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Result of Bond holder meeting

31st Mar 2006 15:20

Northumbrian Services Limited31 March 2006 Northumbrian Services Limited (the "Company") Proposed substitution of Northumbrian Water Finance plc (the "Substitute Issuer") for the Company as issuer in relation to £350,000,000 6.875 per cent. Guaranteed Bonds due 2023 of the Company (the "Bonds") The Company is pleased to announce that at the meeting of bondholders convenedby a notice of meeting published on 9 March 2006 and held this morning, themeeting was quorate and the resolution was duly passed. It is expected that the substitution will become effective later today followingthe signing of the Second Supplemental Trust Deed. The payment of 20p per £1,000nominal of the Bonds will be paid on 7 April 2006. Enquiries should be addressed for the attention of David Martin, Group Treasurerof the Company, at the registered office address set out below. NORTHUMBRIAN SERVICES LIMITED (formerly Ondeo Services UK plc and Northumbrian Water Group plc) (incorporated and registered in England and Wales with registered number 3114615) Registered office: Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ Dated: 31 March 2006 This information is provided by RNS The company news service from the London Stock Exchange

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