Director Shareholding

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 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 4. Name of the registered holder(s) notification indicates that and, if more than one holder, the it is in respect of holding number of shares held by each of of the shareholder named in them (if notified) 2 above or in respect of a non-beneficial interest or Mr J K Banyard in the case of an individual holder if it 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 6. Please state the nature of the notification relates to a transaction. For PEP transactions person(s) connected with please indicate whether general/ the director named in 2 single co PEP and if discretionary above and identify the /non discretionary/non connected person(s) discretionary N/A Re-investment of dividend in Single Company PEP 7. Number 8. Percentage 9. Number of 10. Percentage of of of issued shares/ issued class shares/ class amount of amount stock N/A of stock 0.000013% disposed acquired N/A 44 11. Class of 12. Price 13. Date of 14. Date company security per transaction informed share Ordinary 22 December 23 December 2003 shares £7.45 2003 of 65 5/ 19 pence each 15. Total holding following 16. Total percentage this notification holding of issued class following this 23,210 notification 0.0067% 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) 20. Description of shares or for grant of the option debentures involved: class, number 21. Exercise price (if fixed at 22. Total number of shares or time of grant) or debentures over which options held indication that price is to following this notification 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 _____ 23 December 2003 _________ 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 www.severntrent.com

Companies

Severn Trent (SVT)
UK 100

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