Dealing by employee trust

Northumbrian Water Group PLC 05 February 2007 Northumbrian Water Group plc (the "Company") Dealing by employee trust The Company has been informed that Northumbrian Water Share Scheme Trustees Limited (the Trustee of the NWG Long Term Incentive Plan) has today, 5 February 2007, sold 14,215 ordinary 10 pence shares as a result of the exercise of an LTIP award by someone who is neither a director of the Company nor a person discharging managerial responsibility ("PDMR"). The sale of these shares is pursuant to a conditional award of shares made on 27 January 2004. Following this reduction, the Trust holds 833,095 shares, representing 0.161% of the Company's issued share capital. The Trust holds these shares in order to satisfy awards made under the Company's LTIP, and so John Cuthbert and Chris Green, as executive directors of the Company, and Ceri Jones and Graham Neave, as PDMRs of the Company, are potential beneficiaries of these shares held in the Trust. Name of contact and telephone number for queries Jayne Powell, Assistant Company Secretary Tel: 0191 3016704 This information is provided by RNS The company news service from the London Stock Exchange
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