Director Shareholding

Severn Trent PLC
14 January 2002

Announcement Body Information:

Severn Trent Plc announces that options under its approved Sharesave Scheme
have been granted to the following director The date of grant was 9 January
2002.Savings contracts commence on 1 May 2002.

Name B Duckworth

Sharesave Options Granted 693

Option Price Per Share £5.48

Total Sharesave Options Held No. of Shares 3227