Re Directorate

Severn Trent PLC 18 September 2000 SEVERN TRENT PLC Appointment of New Non-Executive Director The Board of Severn Trent Plc is pleased to announce that Dr John David Gibson McAdam has been appointed a Non-Executive Director, effective from 18 September 2000. John McAdam (52) is a Main Board member of ICI Plc. He is currently responsible for ICI's world-wide decorative and industrial coatings operations, corporate science and technology and oversees ICI's activities in Asia. Commenting today, David Arculus, Chairman said: 'I am delighted to welcome John to the Board. His breadth and depth of experience, coupled with his manufacturing and marketing knowledge, will bring added strength and perspective to the Board and Group as a whole'. For more information please contact: David Arculus Severn Trent Plc Tel: 0121 722 4268 Chairman Robert Walker Severn Trent Plc Tel: 0121 722 4775 Group Chief Executive Simon Holberton Brunswick Group Tel: 020 7404 5959 Helen Shepard Notes to Editors Biographical Information on Dr John David Gibson After obtaining a First Class Honours Degree in Chemical Physics in 1970, Dr John David Gibson went on to gain a PhD in 1973, before being appointed to a post-doctoral fellowship by the Medical Research Council. Dr John David Gibson joined Unilever as a management trainee in 1974. During his career with Unilever he held a number of senior positions with responsibility for manufacturing, product and process development, procurement and logistics in businesses operating in the fragrance, flavour and food industries; and served on the Boards of PPF; Quest International; and Birds Eye Wall's Ltd. In 1993 he was appointed Chairman and CEO of Unichema International with responsibility for Unilever's world-wide oleochemical operations based in the Netherlands. Following the acquisition of the Unilever Speciality Chemical businesses by ICI in 1997, he was appointed Chairman and CEO of Quest International and a member of ICI's Executive Management Team, before subsequently returning to the UK to take up the positions he now holds.

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