Annual Information Update

RNS Number : 7254J

Northumbrian Water Group PLC

04 July 2011

 



Northumbrian Water Group plc (the "Company")

Annual Information Update for 12 months up to and including 1 July 2011

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
29/06/2010	Annual Information Update
29/07/2010	Interim Management Statement
29/07/2010	AGM Statement
02/08/2010	Director/PDMR Shareholding
13/09/2010	Directorate Change
16/09/2010	Director/PDMR Shareholding
29/10/2010	Holding(s) in Company
22/11/2010	Holding(s) in Company
30/11/2010	Half Yearly Report
03/12/2010	Director/PDMR Shareholding
08/12/2010	Director/PDMR Shareholding
13/12/2010	Holding(s) in Company
14/12/2010	Director/PDMR Shareholding
14/01/2011	Holding(s) in Company
28/01/2011	Directorate Change
01/02/2011	Interim Management Statement
04/02/2011	Holding(s) in Company
03/05/2011	Director/PDMR Shareholding
01/06/2011	Final Results
20/06/2011	Holding(s) in Company
24/06/2011	Holding(s) in Company
27/06/2011	Statement re Northumbrian Water Group plc
27/06/2011	Statement re Possible Offer
27/06/2011	Annual Financial Report
28/06/2011	Form 8.3 - Northumbrian Water Group
28/06/2011	Form 8.3 - Northumbrian Water Group plc
28/06/2011	Form 8.5 (EPT/RI) Northumbrian Water Group Plc
28/06/2011	Form 8.3 - Northumbrian Water Group plc
28/06/2011	Form 8.3 - NORTHUMBRIAN WATER
28/06/2011	Form 8.3 - Northumbrian Water Group plc
28/06/2011	Form 8.3 - Northumbrian Water Group plc
28/06/2011	Form 8.3 - Northumbrian Water Group plc - Amend
29/06/2011	Form 8.3 - [Northumbrian Water Group/offeror]
29/06/2011	Form 8.3 - Northumbrian Water Group plc
29/06/2011	Form 8.5 (EPT/RI) Northumbrian Water Group plc
29/06/2011	Form 8.3 - Northumbrian Water Group plc
29/06/2011	Form 8.3 - Northumbrian Water Group plc
29/06/2011	Form 8.3 - NORTHUMBRIAN WATER
29/06/2011	Form 8.3 - Northumbrian Water Group plc
29/06/2011	Form 8.3 - Northumbrian Water Group plc Replacement
29/06/2011	Form 8.3 - Northumbrian Water Group plc
30/06/2011	Form 8.5 (EPT/RI) Northumbrian Water Group plc
30/06/2011	Form 8.3 [Northumbrian Water]
30/06/2011	Form 8.3 - Northumbrian Water Group plc
30/06/2011	Form 8.3 - Northumbrian Water Group plc
30/06/2011	Form 8.3 - Northumbrian Water Group plc
01/07/2011	Statement re Possible Offer
01/07/2011	Form 8.3 - Northumbrian Water Group plc
01/07/2011	Form 8.5 (EPT/RI) Northumbrian Water
01/07/2011	Form 8.3 - Northumbrian Water Group plc
01/07/2011	Form 8.3 - Northumbrian Water Group plc
01/07/2011	Holding(s) in Company
01/07/2011	Holding(s) in Company
01/07/2011	Form 8.3 - Northumbrian Water Group plc

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' was up-to-date at the date of any such announcement.

Details of all regulatory headlines can be downloaded from the Company's website at http://www.nwg.co.uk/Latestnews.aspx?archive=yes and any related documents were made available for inspection at the Document Viewing Facility or, since 27 June 2011, the National Storage Mechanism at http://www.Hemscott.com/nsm.do

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
05/08/2010	TM01	Appointment terminated, director Jennifer Williams
05/08/2010	RES01	Alteration to Memorandum and Articles
10/08/2010	AA	Group of Companies' Accounts made up to 31/03/2010
19/01/2011	AP01	Director appointed, Paul Francis Rew
03/02/2011	AA	Interim Accounts made up to 26/01/2011
14/02/2011	CH01	Director's change of particulars / Sir Derek Wanless / 01/02/2011
14/02/2011	CH03	Secretary's change of particulars / Martin Parker /
14/02/2011	CH01	Director's change of particulars / Claude Richard Lamoureux / 01/02/2011
14/02/2011	CH01	Director's change of particulars / Christopher Michael Green / 01/02/2011
14/02/2011	CH01	Director's change of particulars / Martin Andre Bernard Negre / 01/02/2011
14/02/2011	CH01	Director's change of particulars / Alexander John Scott-Barrett / 01/02/2011
15/04/2011	AP01	Director appointed, Dr Simon Lyster
03/06/2011	AR01	12/05/11 Bulk list

Name of contact and telephone number for queries:

Kate Alsop

Assistant Company Secretary

0191 301 6701

 

END

 

 

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