Director Declaration

RNS Number:7258U
AWG PLC
28 January 2004


Disclosure of Director's Interests in Respect of Jonson Cox

Further to announcements on 19 November 2003 and 6 January 2004 regarding the
appointment of Jonson Cox as Chief Executive Officer, AWG Plc announces that Mr
Cox was a director of Kelda Group plc from 24 May 1994 to 31 March 2000 and
Railtrack Group Plc from 1 September 2000 to 31 July 2001.

There are no details to be disclosed in respect of paragraph 6.F.2 (b) to (g) of
The Listing Rules, except as follows, in respect of 6.F.2 (d):

Mr. Cox was a director of Railtrack PLC from 1 September 2000 to 31 July 2001.
On application to the High Court by the Secretary of State, on 7 October 2001
Railtrack PLC was placed in railway administration under the Railways Act 1993.
On 3 October 2002, the High Court discharged that order.


Contact

David Turner
Deputy Company Secretary
01480 323580


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