Annual Information Update

    RNS Number : 8903Y
  Northumbrian Water Finance PLC
  11 July 2008
   

    Northumbrian Water Finance plc (the "Company")
    Annual Information Update ("AIU") for 12 months up to and including 10 July 2008 

    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 ofAnnouncement  Regulatory Headline                                            Details
 05/07/2007             Annual Information       Disclosed information made available to the
                                    Update           public for 12 months up to 5 July 2007.
 10/07/2008              Annual Report and  Two copies of the following documents have today
                                  Accounts        been submitted to the UK Listing Authority
                                                  (*UKLA*) and will shortly be available for
                                                   inspection at the UKLA*s Document Viewing
                                                    Facility, situated at Financial Services
                                            Authority, 25 The North Colonnade, Canary Wharf,
                                                 London, E14 5HS:a)     Notice of the Annual
                                                 General Meeting to be held on 29 July 2008,
                                                  together with Proxy Form; andb)     Annual
                                                Report and Financial Statements for the year
                                                                        ended 31 March 2008.


    In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that the information referred to in this AIU was up
to date at the time it was published but acknowledge that some information may now be out of date.

    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        Form Type                                         Description
 record
 20/07/2007                              AA                 Full accounts made up to 31/03/07.
 21/11/2007                            363a  Return made up to 21/11/07; full list of members.


    Name of contact and telephone number for queries:
    Kate Alsop
    Assistant Company Secretary
    0191 301 6701


This information is provided by RNS
The company news service from the London Stock Exchange
 
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