Results of Court Meeting and General Meeting

United Utilities PLC                              

 Recommended proposals relating to the introduction of United Utilities Group  
   PLC as the holding company of United Utilities PLC and for the Return of    
             Capital of approximately £1.5 billion to Shareholders             

                 Results of Court Meeting and General Meeting                  

                                                                    1 July 2008

United Utilities PLC (the "Company") announces that at the meeting convened
pursuant to an order of the High Court and held earlier today (the "Court
Meeting") and at the subsequent general meeting (the "General Meeting") to
approve the scheme of arrangement and other related matters, all resolutions
received the necessary majorities and were accordingly approved. At the General
Meeting shareholders also approved the operation of new share schemes by United
Utilities Group.

Under the scheme of arrangement, shares in the Company will be cancelled and
then issued to United Utilities Group PLC ("United Utilities Group"), a new
holding company. Shareholders will receive 17 United Utilities Group Ordinary
Shares for every 22 United Utilities Shares and one B Share in United Utilities
Group for each United Utilities Share.

The full results of the meetings are summarised below and will shortly be
available on the Company's website at: http://www.unitedutilities.com

Expected Timetable of Key Events

24 July 2008  Court hearing of the claim form to sanction the Scheme and       
              confirm the capital reduction of United Utilities                
                                                                               
11:00 a.m. 25 United Utilities Annual General Meeting                          
July 2008                                                                      
                                                                               
25 July 2008  Scheme Record Date                                               
                                                                               
28 July 2008  Scheme Effective Date                                            
                                                                               
8:00 a.m. 28  Delisting of United Utilities Shares, Admission of United        
July 2008     Utilities Group Ordinary Shares and dealings in United Utilities 
              Group Ordinary Shares commence on the London Stock Exchange's    
              main market for listed securities                                
                                                                               
30 July 2008  Court hearing to confirm the United Utilities Group Reduction of 
              Capital                                                          
                                                                               
31 July 2008  United Utilities Group Reduction of Capital becomes effective    
                                                                               
8 August 2008 Payment of the United Utilities Final Dividend                   
                                                                               
By 19 August  Despatch of cheques or crediting of CREST/mandated bank accounts 
2008          in relation to B Share Dividend and Initial B Share Redemption   
                                                                               
14 April 2009 Final B Share Redemption                                         

This timetable is based on the Board's expectations and may be subject to
change.

Documents Available for Inspection

Copies of the resolutions passed at the Court Meeting and the General Meeting
have been submitted to the United Kingdom Listing Authority (the "UKLA") and
will shortly be available for viewing at the UKLA's Document Viewing Facility
which is situated at the following address: Financial Services Authority, 25
The North Colonnade, Canary Wharf, London E14 5HS.

For Further Information

Equiniti Limited, United Utilities' registrars     0871 384 2898/[phone]   
                                                   0269                        
                                                                               
 Tim Weller, Chief Financial Officer, United       [phone]         
Utilities                                                                      
                                                                               
 Gaynor Kenyon, Communications Director, United    [phone]         
Utilities                                                                      
                                                                               
 Darren Jameson, Head of Investor Relations,       [phone]         
United Utilities                                                               
                                                                               
 Dominic Fry/Tom Murray, Tulchan Communications    [phone]        

Result of the Court Meeting

The voting of those members who cast votes either in person or by proxy on the
resolution to approve the Scheme at the Court Meeting is summarised below:

For: 285,869,607          Against: 1,463,842         Total votes cast:         
                                                     287,333,449               

Result of the General Meeting

All resolutions proposed at the General Meeting were duly passed and the result
of the poll is shown below. At the record date for the meeting the total number
of voting rights in the Company stood at 881,754,345 and the total United
Utilities Shares in issue were 881,754,345. Proxy appointments were received,
by 11:15 a.m. on 29 June 2008, from shareholders of 284,829,024 United
Utilities Shares.

Resolutions (No. as noted  Votes For        Votes Against    Votes Withheld    
on proxy form)                                                                 
                                                                               
 1. Scheme of arrangement  283,662,380      1,230,966        263,658           
    and other related                                                          
    matters                                                                    
                                                                               
 2. Establishment by       282,641,121      1,908,575        582,890           
    United Utilities Group                                                     
    PLC of the United                                                          
    Utilities Group 2008                                                       
    Savings-Related Share                                                      
    Option Scheme and the                                                      
    United Utilities Group                                                     
    2008 Share Incentive                                                       
    Plan                                                                       
                                                                               
 3. Establishment by       276,319,992      5,257,731        3,571,665         
    United Utilities Group                                                     
    PLC of the United                                                          
    Utilities Group 2008                                                       
    Performance Share                                                          
    Plan, the United                                                           
    Utilities Group 2008                                                       
    International Plan and                                                     
    the United Utilities                                                       
    Group 2008 Matching                                                        
    Share Award Plan                                                           
                                                                               
 4. Establishment by       282,441,470      1,945,298        772,701           
    United Utilities Group                                                     
    PLC of additional                                                          
    share schemes to those                                                     
    mentioned in                                                               
    resolutions 2 and 3                                                        
    for the benefit of                                                         
    overseas employees of                                                      
    United Utilities Group                                                     
    PLC and its                                                                
    subsidiaries                                                               

Notes

 1. Terms used but not defined in this announcement have the meanings given to
    them in the scheme circular sent by the Company to its shareholders dated 6
    June 2008.
   
 2. No United Utilities Group Ordinary Shares or B Shares have been marketed
    to, nor are any available for purchase by, the public in the United Kingdom
    or elsewhere in connection with the Admission. This announcement does not
    constitute an offer or form part of any offer or invitation to purchase,
    subscribe for, sell or issue, or a solicitation of any offer to purchase,
    subscribe for, sell or issue United Utilities Group Ordinary Shares, B
    Shares or any other securities in United Utilities or United Utilities
    Group. This announcement does not constitute a prospectus equivalent
    document.
   
 3. Overseas Shareholders may be affected by the laws of other jurisdictions in
    relation to the Proposals or the distribution of this announcement. Persons
    into whose possession this announcement comes should inform themselves
    about and observe any applicable restrictions and legal, exchange control
    or regulatory requirements in relation to the Proposals, the distribution
    of this announcement and the Prospectus. Any failure to comply with such
    restrictions or requirements may constitute a violation of the securities
    laws of any such jurisdiction.
   
INFORMATION FOR US SHAREHOLDERS

 4. Neither the United Utilities Group Ordinary Shares nor the B Shares will
    be, and are not required to be, registered with the US Securities and
    Exchange Commission under the US Securities Act of 1933, as amended, in
    reliance of the exemption from registration provided by Section 3(a)(10)
    thereof. Neither the SEC nor any other US federal or state securities
    commission or regulatory authority has approved or disapproved the United
    Utilities Group Ordinary Shares or the B Shares or passed an opinion on the
    adequacy of this announcement. Any representation to the contrary is a
    criminal offence in the United States.
   
This announcement is not an offer of securities for sale in the United States.
Neither the United Utilities Group Ordinary Shares nor the B Shares to be
issued to Shareholders in connection with the Scheme have been, will be, nor
are required to be, registered with the SEC under the US Securities Act, in
reliance upon the exemption from the registration requirements of the US
Securities Act provided by Section 3(a)(10) of that act. For the purpose of
qualifying for the exemption from the registration requirements of the US
Securities Act provided by Section 3(a)(10) of that act with respect to the
United Utilities Group Ordinary Shares and the B Shares issued pursuant to the
Scheme, United Utilities will advise the Court that it will rely on Section 3
(a)(10) exemption based on the Court's sanctioning of the Scheme, which will be
relied upon by United Utilities as an approval of the Scheme following a
hearing on its fairness to Shareholders at which hearing all such Shareholders
will be entitled to attend in person or through counsel to support or oppose
the sanctioning of the Scheme and with respect to which notification has been
or will be given to all such Shareholders.

 5. United Utilities PLC has received advice in relation to the Proposals from
    Deutsche Bank AG, London Branch and JPMorgan Cazenove Limited. Deutsche
    Bank, which is authorised under German Banking Law (competent authority:
    BaFin-Federal Financial Supervising Authority) and with respect to UK
    commodity derivatives business by the Financial Services Authority and
    regulated by the Financial Services Authority for the conduct of UK
    business and JPMorgan Cazenove, which is authorised and regulated by the
    Financial Services Authority in the United Kingdom, are jointly acting as
    sponsors and financial advisers for United Utilities and United Utilities
    Group and no-one else in connection with the Proposals and will not be
    responsible to anyone other than United Utilities and United Utilities
    Group for providing protections afforded to clients of Deutsche Bank and
    JPMorgan Cazenove respectively or providing advice in relation to the
    Proposals or any other matters described in this announcement.
   
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