Directorate, etc

Thames Water PLC
3 April 2000



Thames Water Plc confirms that the appointment of Mr Chris Bunker as Group
Finance Director (previously announced on 21 February 2000) took effect on 1
April 2000.

In accordance with Listing Rule 16.4, details of directorships held by Mr
Bunker in other publicly quoted companies in the past five years are listed
below.  There are no details to be disclosed under paragraphs 6.F.2(b) to (g)
of the Listing Rules.

Baltimore Technologies Plc                Current
Tarmac Plc                                Resigned 13.03.00
Westland Group Plc                        Resigned 01.02.96

Thames Water Plc also confirms that the retirement of Sir Christopher Leaver
as Non-Executive Director and Vice Chairman took effect on 31 March 2000, as
previously announced on 23 June 1999.