UNITED UTILITIES GROUP PLC
PERFORMANCE SHARE PLAN
The following contingent option awards were granted in the UK on 20 December
2011 to the undernoted persons discharging managerial responsibility pursuant
to the rules of the United Utilities Group 2008 Performance Share Plan as
approved by the shareholders at the General Meeting on 1 July 2008. The figures
reflect the maximum number of shares over which the option might be exercised.
The actual number will depend upon the extent to which the established
performance conditions are satisfied over the performance period. Under the
rules, the awards are subject to uplift for notional dividends made or paid
during the performance period. Accordingly, the original award is uplifted by
notional dividend shares in respect of the dividend of 20 pence per share paid
on 1st August 2011, to Messrs Dixon and Gardiner by 442 and 579 shares
respectively.
Name of director/ No. of Price Price Performance period
senior manager Ordinary paid for payable on
discharging shares award £ exercise £
managerial awarded
responsibilities
Gary Dixon 12,937 nil nil 01/04/2011 to 31/03/2014
Simon Gardiner 16,949 nil nil 01/04/2011 to 31/03/2014
Total 29,886
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Further information can be obtained from Jane Gilmore, Deputy Company Secretary
on 01925 237051
United Utilities Group's ordinary shares trade on the London Stock Exchange and
its ADRs, each equal to two ordinary shares, trade over the counter under the
Trading Symbol "UUGRY".
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