Director Shareholding

Severn Trent PLC
17 April 2002

On 17 April 2002, Severn Trent QUEST Limited (a wholly owned subsidiary of
Severn Trent Plc permitted to subscribe for shares in the company to satisfy
options granted under the Company's Sharesave scheme) subscribed for 25,386
Ordinary shares of 65 5/19 pence each to satisfy the exercise of options by
participants in the scheme. These shares were then transferred to participants
on the same day. The executive directors of Severn Trent Plc were deemed to have
a technical interest in the 25,386 shares when Severn Trent QUEST Limited
subscribed for the shares and ceased to have an interest when the shares were
transferred to the participants.



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO


        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 notification   4.     Name of the registered holder(s) and, if more than one holder,
             indicates that it is in respect of         the number of shares held by each of them (if notified)
             holding of the shareholder named in
             2 above or in respect of a
             non-beneficial interest or in the
             case of an individual holder if it         Mr J K Banyard
             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 notification   6.     Please state the nature of the transaction. For PEP transactions
             relates to a person(s) connected           please indicate whether general/single
             with the director named in 2 above         co PEP and if discretionary/non discretionary/non discretionary
             and identify the connected person
             (s)                                        Re-investment of dividend in Single Company ISA

             N/A

7.           Number of   8.         Percentage   9.     Number of shares/amount of 10.       Percentage of issued class
             shares/                of issued           stock disposed
             amount of              class                                                    N/A
             stock                                      N/A
             acquired               0.000009%

             30

11.    Class of    12.        Price per    13.                Date of       14.              Date company informed
       security               share                           transaction
                                                                                             15 April 2002
       Ordinary               £7.32                           8 April 2002
       shares of
       65 5/19
       pence each

15.          Total holding following this        16.                 Total percentage holding of issued class following
             notification                                            this notification

             16,846                                                  0.005%

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) for      20.    Description of shares or debentures involved: class, number
             grant of the option


21.          Exercise price (if fixed at time of 22.    Total number od shares or debentures over which options held
             grant) or indication that price is         following this notification
             to 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 _____17 April 2002 _________


        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



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO


        All relevant boxes should be completed in block capital letters.

1.           Name of company                     2.     Name of director

             Severn Trent Plc                           Mr B Duckworth

3.           Please state whether notification   4.     Name of the registered holder(s) and, if more than one holder,
             indicates that it is in respect of         the number of shares held by each of them (if notified)
             holding of the shareholder named in
             2 above or in respect of a
             non-beneficial interest or in the
             case of an individual holder if it         Mr B Duckworth - 22 shares
             is a holding of that person's
             spouse or children under the age of        Mrs S Duckworth - 20 shares
             18 or in respect of an
             non-beneficial interest

             In respect of Director named in (2)
             above and his spouse

5.           Please state whether notification   6.     Please state the nature of the transaction. For PEP transactions
             relates to a person(s) connected           please indicate whether general/single
             with the director named in 2 above         co PEP and if discretionary/non discretionary/non discretionary
             and identify the connected person
             (s)                                        Re-investment of dividend in Single Company ISA

             N/A

7.           Number of   8.         Percentage   9.     Number of shares/amount of 10.       Percentage of issued class
             shares/                of issued           stock disposed
             amount of              class                                                    N/A
             stock                                      N/A
             acquired               0.000012%

             42


11.    Class of    12.        Price per    13.                Date of       14.              Date company informed
       security               share                           transaction
                                                                                             15 April 2002
       Ordinary               £7.32                           8 April 2002
       shares of
       65 5/19
       pence each

15.          Total holding following this        16.                 Total percentage holding of issued class following
             notification                                            this notification

             19,565                                                  0.006%

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) for      20.    Description of shares or debentures involved: class, number
             grant of the option


21.          Exercise price (if fixed at time of 22.    Total number of shares or debentures over which options held
             grant) or indication that price is         following this notification
             to 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 _______17 April 2002 _________


        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




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