Russ Houlden - other directorship

United Utilities Group PLC 11 April 2014 United Utilities - Russ Houlden In accordance with LR 9.6.14(2) Russ Houlden, chief financial officer and anexecutive director of United Utilities Group PLC has been appointed as anindependent Member of the Supervisory Board of Orange Polska S.A. which islisted on the Warsaw and London stock exchanges. - Further information can be obtained from: Jane Gilmore, Deputy Company Secretary +44 1925 237052 Darren Jameson, Head of Investor Relations +44 1925 237033 United Utilities ordinary shares trade on the London Stock Exchange and itsADRs, each equal to two ordinary shares, trade over the counter under theTrading Symbol "UUGRY".