Notice to Bondholders

RNS Number:5162V
South Staffordshire Water PLC
12 December 2005


                         SOUTH STAFFORDSHIRE WATER PLC
                                  (the Issuer)

                       (Incorporated in England and Wales
     under the Companies Act 1985 and 1989 with registered number 2662742)

                                     NOTICE

                         to the holders of those of the
      #85,000,000 3.75 per cent. Retail Price Index-Linked Bonds due 2025
                                 of the Issuer
                             presently outstanding
                (the "Bondholders" and the "Bonds" respectively)

NOTICE IS HEREBY GIVEN to the holders of the above Bonds that, at the Meeting of
such holders convened by the Notice sent to Euroclear and Clearstream Luxembourg
on 18 November 2005 and held on 12 December 2005, the Extraordinary Resolution
set out in such Notice was duly passed. Accordingly, the modifications referred
to in the Extraordinary Resolution have been implemented with effect on and from
12 December, 2005.

This Notice is given by
South Staffordshire Water Plc
Green Lane
Walsall WS2 7PD

Dated 12 December, 2005.




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