AGM Statement

Northumbrian Water Group PLC
02 August 2007


2 August 2007



                          NORTHUMBRIAN WATER GROUP PLC

                                (the "Company")


                         Annual General Meeting ("AGM")

2 August 2007



In accordance with Listing Rule 9.6.18, two copies of shareholder resolutions
passed at the AGM concerning items of special business, the text of which is
provided below, have been sent to the UKLA's Document viewing facility and will
shortly be available for inspection.


                             ORDINARY RESOLUTIONS


IT WAS RESOLVED:


Resolution 9


THAT the Company and its wholly-owned subsidiary Northumbrian Water Limited be
and are hereby authorised to make Donations to EU political organisations in an
aggregate amount not exceeding £25,000 during the period beginning with the date
of this resolution and ending at the close of the annual general meeting of the
Company to be held in 2008 or on 30 September 2008 (whichever is the sooner).


Resolution 10


THAT the maximum individual annual grant limit set out in Rule 3.2 of the
Northumbrian Water Group plc Long Term Incentive Plan 2003 is increased from 75%
to 100% of salary and the directors be authorised to implement it.



Further Enquiries:

Martin Parker

Company Secretary

0191 301 6701



                      This information is provided by RNS
            The company news service from the London Stock Exchange