Severn Trent Plc has been informed that on 5 September 2005, 208,922 Ordinary
Shares of 65 5/19 pence each in Severn Trent Plc were provisionally allocated
under the terms of the Severn Trent Plc Long Term Incentive Plan 2005 to the
Directors and Persons Discharging Managerial Responsibilities ('PDMR') of the
Company as set out below. These Ordinary Shares will vest at the end of a three
year performance period, depending on the achievement of performance targets,
but will not require any payment from the Directors or PDMRs.
Name Status No. of Shares
Subject to Award
C S Matthews Director 53,333
M J Bettington Director 23,333
R S Brydon Jannetta Director 7,935
M R Wilson Director 19,743
A P Wray Director 17,948
P P Davies PDMR 12,000
P J Gavan PDMR 11,507
L F Graziano PDMR 13,602
T W J Lowth PDMR 9,600
S H Reilly PDMR 7,307
A P Smith PDMR 12,307
P K Tandon PDMR 10,461
J Van den Arend Schmidt PDMR 9,846
This notification is provided in accordance with DR3.1.4R(1).
www.severntrent.com
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