Annual Information Update

RNS Number : 1122V

Northumbrian Water Group PLC

03 July 2009

 



Northumbrian Water Group plc (the "Company")

Annual Information Update for 12 months up to and including 29 June 2009 

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
30/06/2008	Annual Information Update
07/07/2008	Director/PDMR Shareholding
09/07/2008	Director/PDMR Shareholding
31/07/2008	Interim Management Statement
31/07/2008	Result of AGM
08/09/2008	Holding(s) in Company
12/09/2008	Holding(s) in Company
24/09/2008	Holding(s) in Company
21/11/2008	Holding(s) in Company
27/11/2008	Interim Results - Part 1
27/11/2008	Interim Results - Part 2
04/12/2008	Holding(s) in Company
09/12/2008	Director/PDMR Shareholding
15/12/2008	Director/PDMR Shareholding
16/12/2008	Director/PDMR Shareholding
06/01/2009	Director/PDMR Shareholding
23/01/2009	Director/PDMR Shareholding
27/01/2009	Holding(s) in Company
09/02/2009	Interim Management Statement
17/02/2009	Director/PDMR Shareholding
27/02/2009	Director/PDMR Shareholding
27/02/2009	Holding(s) in Company
06/03/2009	Holding(s) in Company
07/04/2009	Final Business Plan 2010-15
29/04/2009	Investors & Analysts site visit
30/04/2009	Holding(s) in Company
30/04/2009	Holding(s) in Company - Correction
01/05/2009	Director/PDMR Shareholding
11/05/2009	Holding(s) in Company
28/05/2009	Retirement of Managing Director
03/06/2009	Preliminary Results - Part 1
03/06/2009	Preliminary Results - Part 2
29/06/2009	Annual Financial Report

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' was up-to-date at the date of any such announcement. 

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 record	Form Type	Description
05/08/2008	RES01	Alteration to Memorandum and Articles
06/08/2008	AA	Group of Companies' Accounts made up to 31/03/08
21/08/2008	288c	Director's Particulars Austen Brown
21/05/2009	363a	Return made up to 12/05/09; bulk list available separately

Name of contact and telephone number for queries:

Kate Alsop

Assistant Company Secretary

0191 301 6701

 

END

 

 

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