Annual Information Update

Northumbrian Water Group PLC 10 July 2007 Northumbrian Water Group plc (the "Company") Annual Information Update for 12 months up to and including 10 July 2007 In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months. The following announcements were published by the London Stock Exchange's Regulatory News Service: Date of Announcement Regulatory Headline 26/07/2006 Holding(s) in Company 27/07/2006 Result of AGM 17/08/2006 Director/PDMR Shareholding 22/09/2006 Directorate Change 28/09/2006 Director Declaration 17/11/2006 Directorate Change 23/11/2006 Holding(s) in Company 24/11/2006 Director Declaration 06/12/2006 Interim Results - Part 1 06/12/2006 Interim Results - Part 2 07/12/2006 Holding(s) in Company 07/12/2006 Holding(s) in Company 11/12/2006 Holding(s) in Company 19/12/2006 Total Voting Rights 21/12/2006 Doc re interim report 21/12/2006 Director/PDMR Shareholding 24/01/2007 Employee trust share purchase 29/01/2007 Director/PDMR Shareholding 01/02/2007 Transfer by employee trust 02/02/2007 Dealings by employee trust 05/02/2007 Dealing by employee trust 06/02/2007 Director/PDMR Shareholding 09/02/2007 Dealing by employee trust 12/02/2007 Dealings by employee trusts 13/02/2007 Dealing by employee trust 15/02/2007 Dealings by employee trust 26/02/2007 Dealings by employee trusts 01/03/2007 Dealings by employee trusts 05/03/2007 Dealing by employee trust 09/03/2007 Director/PDMR Shareholding 13/03/2007 Investor & Analyst Site Visit 21/03/2007 Holding(s) in Company 02/04/2007 Dealing by employee trust 01/05/2007 Director/PDMR Shareholding 06/06/2007 Final Results - Part 1 06/06/2007 Final Results - Part 2 03/07/2007 Annual Report and Accounts In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to 'Holding(s) in Company' and 'Director/PDMR Shareholdings' is up-to-date at the date of any such announcement. However, it is acknowledged that such disclosures may, at any time, become out-of-date, due to changing circumstances. Details of all regulatory headlines can be downloaded from the Company's website at www.nwg.co.uk and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. In addition, the following documents were filed with the Registrar of Companies in Cardiff and can be obtained by contacting the Registrar: Date available on public Form Description record Type 24/07/2006 AA Group of Companies' Accounts made up to 31/03 /06 07/08/2006 288b Director resigned 10/10/2006 288a Director appointed 13/12/2006 288a Director appointed 13/12/2006 288b Director resigned 23/05/2007 363a Return made up to 12/05/07; bulk list available separately Name of contact and telephone number for queries: Jayne Powell Assistant Company Secretary 0191 301 6704 This information is provided by RNS The company news service from the London Stock Exchange
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