43IH Sth.staff 5%

RNS Number:9076U
South Staffordshire Water PLC
02 February 2004


On 2 February 2004 Elizabeth Swarbrick exercised an option under the South
Staffordshire Group Plc Sharesave Scheme over 3,260 ordinary shares of 10 pence
each in South Staffordshire Group Plc (0.005% of the issued shares). She has
retained the shares and now holds 18,830 ordinary shares (0.03% of the issued
shares).

She now holds options over 44,750 shares.

2 February 2004



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

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