Notice of EGM

Northumbrian Water Group PLC
28 November 2003

28 November 2003



                          Northumbrian Water Group plc

Notice of Extraordinary General Meeting and of documents lodged at the Document
Viewing Facility of the UKLA


Northumbrian Water Group plc announces its intention to hold an Extraordinary
General Meeting of its shareholders on 16 December 2003 at 2.30pm at its
registered office, Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, for
the purposes of approving the establishment of a Long Term Incentive Plan for
executive directors and certain senior managers of the group and a Share
Incentive Plan for all (UK tax resident) employees of the group and approving
limited political expenditure and donations in accordance with the Political
Parties, Elections and Referendums Act 2000.



A copy of the circular incorporating the formal notice of the meeting and proxy
card, which has today been despatched to all registered shareholders, has been
submitted to the UKLA, and will shortly be available for inspection at the
UKLA's Document Viewing Facility which is situated at Financial Services
Authority, 25 North Colonnade, Canary Wharf, London, E14 5HS. Tel: [phone]
1000.




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