Director Shareholding

Severn Trent PLC 17 April 2002 On 17 April 2002, Severn Trent QUEST Limited (a wholly owned subsidiary of Severn Trent Plc permitted to subscribe for shares in the company to satisfy options granted under the Company's Sharesave scheme) subscribed for 25,386 Ordinary shares of 65 5/19 pence each to satisfy the exercise of options by participants in the scheme. These shares were then transferred to participants on the same day. The executive directors of Severn Trent Plc were deemed to have a technical interest in the 25,386 shares when Severn Trent QUEST Limited subscribed for the shares and ceased to have an interest when the shares were transferred to the participants. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AVS NO All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director Severn Trent Plc Mr J K Banyard 3. Please state whether notification 4. Name of the registered holder(s) and, if more than one holder, indicates that it is in respect of the number of shares held by each of them (if notified) holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it Mr J K Banyard is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest In respect of Director named in (2) above 5. Please state whether notification 6. Please state the nature of the transaction. For PEP transactions relates to a person(s) connected please indicate whether general/single with the director named in 2 above co PEP and if discretionary/non discretionary/non discretionary and identify the connected person (s) Re-investment of dividend in Single Company ISA N/A 7. Number of 8. Percentage 9. Number of shares/amount of 10. Percentage of issued class shares/ of issued stock disposed amount of class N/A stock N/A acquired 0.000009% 30 11. Class of 12. Price per 13. Date of 14. Date company informed security share transaction 15 April 2002 Ordinary £7.32 8 April 2002 shares of 65 5/19 pence each 15. Total holding following this 16. Total percentage holding of issued class following notification this notification 16,846 0.005% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for 20. Description of shares or debentures involved: class, number grant of the option 21. Exercise price (if fixed at time of 22. Total number od shares or debentures over which options held grant) or indication that price is following this notification to be fixed at time of exercise 23. Any additional information 24. Name of contact and telephone number for queries 25. Name and signature of authorised company official responsible for making this notification Peter P Davies (Company Secretary) Date of notification _____17 April 2002 _________ Company Announcements Office, Old Broad Street, London EC2N 1HP Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST) Enquiries: Company Monitoring; UK Listing Authority SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AVS NO All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director Severn Trent Plc Mr B Duckworth 3. Please state whether notification 4. Name of the registered holder(s) and, if more than one holder, indicates that it is in respect of the number of shares held by each of them (if notified) holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it Mr B Duckworth - 22 shares is a holding of that person's spouse or children under the age of Mrs S Duckworth - 20 shares 18 or in respect of an non-beneficial interest In respect of Director named in (2) above and his spouse 5. Please state whether notification 6. Please state the nature of the transaction. For PEP transactions relates to a person(s) connected please indicate whether general/single with the director named in 2 above co PEP and if discretionary/non discretionary/non discretionary and identify the connected person (s) Re-investment of dividend in Single Company ISA N/A 7. Number of 8. Percentage 9. Number of shares/amount of 10. Percentage of issued class shares/ of issued stock disposed amount of class N/A stock N/A acquired 0.000012% 42 11. Class of 12. Price per 13. Date of 14. Date company informed security share transaction 15 April 2002 Ordinary £7.32 8 April 2002 shares of 65 5/19 pence each 15. Total holding following this 16. Total percentage holding of issued class following notification this notification 19,565 0.006% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for 20. Description of shares or debentures involved: class, number grant of the option 21. Exercise price (if fixed at time of 22. Total number of shares or debentures over which options held grant) or indication that price is following this notification to be fixed at time of exercise 23. Any additional information 24. Name of contact and telephone number for queries 25. Name and signature of authorised company official responsible for making this notification Peter P Davies (Company Secretary) Date of notification _______17 April 2002 _________ Company Announcements Office, Old Broad Street, London EC2N 1HP Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST) Enquiries: Company Monitoring; UK Listing Authority This information is provided by RNS The company news service from the London Stock Exchange

Companies

Severn Trent (SVT)
UK 100

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