Annual Information Update

RNS Number : 8699X

Northumbrian Water Group PLC

30 June 2008

Northumbrian Water Group plc (the "Company")

Annual Information Update for 12 months up to and including 27 June 2008

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months.

The following announcements were published by the London Stock Exchange's Regulatory News Service:

Date of Announcement	Regulatory Headline
03/07/2007	Annual Report and Accounts
10/07/2007	Annual Information Update
02/08/2007	Interim Management Statement
02/08/2007	AGM Statement
03/08/2007	Director/PDMR Shareholding
21/08/2007	Holding(s) in Company
03/09/2007	Director/PDMR Shareholding
20/11/2007	Holding(s) in Company
20/11/2007	Holding(s) in Company-Amend
28/11/2007	Half-yearly Financial Report for the six months ended 30 September 2007
28/11/2007	Interim Results
13/12/2007	Director/PDMR Shareholding
27/12/2007	Director/PDMR Shareholding
09/01/2008	Director/PDMR Shareholding
23/01/2008	Director/PDMR Shareholding
06/02/2008	Interim Management Statement
06/02/2008	Director/PDMR Shareholding
19/02/2008	Director/PDMR Shareholding
07/04/2008	Holding(s) in Company
01/05/2008	Director/PDMR Shareholding
09/05/2008	Directorate Change
04/06/2008	Preliminary Results - Part 1
04/06/2008	Preliminary Results - Part 2
17/06/2008	Director Declaration
27/06/2008	Annual Report and Accounts

In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to 'Holding(s) in Company' and 'Director/PDMR Shareholdings' is up-to-date at the date of any such announcement. However, it is acknowledged that such disclosures may, at any time, become out-of-date, due to changing circumstances.

Details of all regulatory headlines can be downloaded from the Company's website at www.nwg.co.uk and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

In addition, the following documents were filed with the Registrar of Companies in Cardiff and can be obtained by contacting the Registrar:

Date available on public record

Form Type

Description

20/07/2007

Group of Companies' Accounts made up to 31/03/07

02/06/2008

363a

Return made up to 12/05/08; Bulk list available separately

Name of contact and telephone number for queries:

Kate Alsop

Assistant Company Secretary