Annual Information Update

Northumbrian Water Group PLC 15 July 2005 Northumbrian Water Group plc ("the Company") Annual Information Update for 12 months up to and including 15 July 2005 In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months. Date of Announcement Regulatory Headline 03/08/2004 AGM Special Resolution 05/08/2004 OFWAT announces draft price limits for water companies 31/08/2004 Holding(s) in Company 03/11/2004 Notice of Results 02/12/2004 OFWAT Water Companies Price Limit 03/12/2004 Holding(s) in Company 07/12/2004 Interim Results 15/12/2004 Acceptance of OFWAT review 16/12/2004 Employee trust share purchase 22/12/2004 Interim Results 22/12/2004 Director Shareholding 23/12/2004 Holding(s) in Company 07/01/2005 Holding(s) in Company 03/02/2005 Employee Trust Share Purchase 25/02/2005 Director Shareholding 07/03/2005 Site Visit 09/03/2005 Director Shareholding 09/03/2005 Director Shareholding 10/03/2005 Director Shareholding 11/03/2005 Director Shareholding 11/03/2005 Debenture Stock Repurchase 18/03/2005 Directorate Change 23/03/2005 Director Shareholding 06/04/2005 Redeemable Debenture Stock 06/04/2005 Redeemable Debenture Stock 06/04/2005 Redeemable Debenture Stock 18/04/2005 Redeemable Debenture Stock 21/04/2005 Stock Redemption & Repurchase 22/04/2005 Holding(s) in Company 28/04/2005 Holding(s) in Company 29/04/2005 Holding(s) in Company 04/05/2005 Director Shareholding 13/05/2005 Holding(s) in Company 23/05/2005 Perpetual Stock Delisting 08/06/2005 Final Results 28/06/2005 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 Shareholdings' is up-to-date at the date of this announcement, but it is acknowledged that such disclosures may, at any time, become out-of-date, due to changing circumstances.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. Further Enquiries: Finsbury 020 7251 3801 Andrew Mitchell Sally Hogan This information is provided by RNS The company news service from the London Stock Exchange
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