Director Shareholding

Transfer of shares by the Trustee of the Severn Trent Plc Employee Share Ownership Trust The Company has been advised by the Trustee of the Severn Trent Plc Employee Share Ownership Trust that, on 20 June 2005, 455,090 Ordinary Shares of 65 5/19 p each in the Company were transferred for nil consideration to participants in the Long Term Incentive Plan (including executive directors of the Company as indicated below) pursuant to awards made under that plan in 2002. The executive directors of the Company are potential beneficiaries under the Trust and, therefore, (except as disclosed below) their interests in those shares ceased on such transfer. Name of director Number of shares Mr M J Bettington 16,453 Mrs R S Brydon Jannetta 16,282 Mr M R Wilson 7,051 www.severntrent.com D

Companies

Severn Trent (SVT)
UK 100

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