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time, become out-of-date, due to changing circumstances.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
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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