Director Shareholding
March 02 2005 - 10:59AM
UK Regulatory
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
UNITED UTILITIES PLC JOHN EDWARD ROBERTS
3. Please state whether notification 4. Name of the registered holder(s) and,
indicates that it is in respect if more than one holder, the number of
of holding of the shareholder shares held by each of them (if
named in 2 above or in respect of notified)
a non-beneficial interest or in
the case of an individual holder ORDINARY : 105,224 A SHARES : 40,222
if it is a holding of that
person's spouse or children under SHARE INCENTIVE PLAN - ORDINARY 810, A
the age of 18 or in respect of an SHARES 150
non-beneficial interest
TOTALS: ORDINARY: 106,034 A SHARES:
DIRECTOR 40,372
5. Please state whether notification 6. Please state the nature of the
relates to a person(s) connected transaction. For PEP transactions
with the director named in 2 please indicate whether general/single
above and identify the connected co PEP and if discretionary/non
person(s) discretionary /non discretionary
N/A EXERCISE OF SAYE OPTIONS
7. Number of 8. Percentage of 9. Number of shares 10. Percentage of
shares/amount issued class /amount of stock issued class
of stock disposed
acquired 0.0007 N/A
N/A
4,139
11. Class of 12. Price per 13. Date of 14. Date company
security share transaction informed
ORDINARY 407.66p 1 March 2005 2 MARCH 2005
15. Total holding following this 16. Total percentage holding of issued
notification class following this notification
ORDINARY: 110,173 0.02%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved: class, number
21. Exercise price (if fixed at time 22. Total number of shares or debentures
of grant) or indication that over which options held following this
price is to be fixed at time of notification
exercise
23. Any additional information 24. Name of contact and telephone number
for queries
Jane Gilmore 01925 237052
25. Name and signature of authorised company official responsible for making
this notification
T M Rayner
Date of notification ____2 MARCH________________2005_________
END
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