TIDM38DO

RNS Number : 9390G

Thames Water Utilities Limited

01 June 2017

1 June 2017

THAMES WATER UTILITIES LIMITED

THAMES WATER UTILITIES CAYMAN FINANCE LIMITED

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Change in shareholding in Thames Water Utilities Limited ("Thames Water")

It has been announced that Kemble Water International Holdings Limited, an entity managed by the Macquarie Group, has sold its full 26.315% interest in Kemble Water Holdings Limited, the ultimate holding company of Thames Water.

The full 26.315% interest has been split between Farmoor Holdings B.V., an entity managed by Borealis Infrastructure Management Inc., a Canadian investment manager of the Ontario Municipal Employees Retirement System, receiving 17.543%, and Wren House Infrastructure Investments Limited, an entity managed on behalf of the Kuwait Investment Authority, receiving 8.772%.

Directorate Change

Thames Water announces that as part of the shareholding change, above, Mark Braithwaite has resigned as a Non-Executive Director and Kenton Bradbury has been appointed as a Non-Executive Director of the Company with effect from 31 May 2017.

Kenton is currently Managing Director, Asset Management at Borealis where he is responsible for the management of Borealis Infrastructure's investments, with a focus on Europe. His asset management experience includes: Caruna, Ellevio, NET4GAS, Scotia Gas Networks and Tank & Rast.

Kenton previously served as a Director at Infracapital (the infrastructure investment arm of M&G Investments), where he sat on the boards of various portfolio companies. Prior to Infracapital, he was SVP Infrastructure and Regulation at e.on, based in Germany. He began his career as a consultant working in the utilities and space sectors, and has held various senior operational and strategic roles in infrastructure businesses.

For further information please contact Sarah Davies on sarah.davies@thameswater.co.uk or 07747 642349

This information is provided by RNS

The company news service from the London Stock Exchange

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June 02, 2017 02:00 ET (06:00 GMT)

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