Chris Mellor Agreement

RNS Number:1346N
AWG PLC
03 July 2003



3 July 2003

                                    AWG Plc

                     Publication of Annual Report & Accounts
                          Agreement with Chris Mellor
                      and Notice of Annual General Meeting


Publication of Annual Report & Accounts

Copies of the AWG Plc Annual Report will be submitted to the UK Listing
Authority on Monday 7 July, and will shortly be available for inspection at the
UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14
5HS. Their telephone number: [phone].

Compromise Agreement with Mr Chris Mellor

AWG Plc announces that it has now agreed terms with Mr Chris Mellor regarding
his departure from the company on 19 March 2003. The agreement details which
will not be contained in the 2003 Annual Report & Accounts are as follows:

He will receive an initial cash payment of #142,575.43 and certain contractual
benefits, including private healthcare and the use of a company car.

He will then receive monthly payments of #26,302 up to a maximum of 9 payments.
In the event that Mr Mellor secures employment within the 9-month period the
payments will reduce or even cease.

Under the rules of the Anglian Water Mirror Image Pensions Scheme Mr Mellor has
the right to receive an immediate pension of #162,313 per annum. The company is
required to augment Mr Mellor's pension fund at a capital cost of #821,857 and a
further annual contribution of #6,759. His rights under executive share
incentives schemes will lapse, with the exception of the 2000 LTIP.

Annual General Meeting

The date for the Company's Annual General Meeting has been set for 30 July 2003,
commencing at 11a.m. and will be held at Hinchingbrooke School, Huntingdon.

                                    - ends -

AWG Plc

Mike Keohane        Group Director of HR and Communications    01480 323280

Anthony Cardew      Cardew Chancery                            0207 930 0777

Susan Ellis         WeberShandwick Square Mile                 0207 067 0702





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