UU. United Utilities Group Plc

    UNITED UTILITIES PLC - DIRECTORS DECLARATION                  

The following information is provided in compliance with paragraph 16.4 of the
Financial Services Authority's Listing Rules in respect of the appointment of
Mr Nick Salmon as a Non-Executive Director of United Utilities PLC on 4 April
2005.

i) Mr Salmon is currently a director of Cookson Group plc (appointed on 19 July
2004). He has no further directorships in publicly quoted companies to declare.

ii) There are no details to disclose under paragraph 6.F.2(b) to (g) of the
Listing Rules in relation to Mr Salmon.

At the date of his appointment, Mr Salmon had no interest in ordinary shares or
options in United Utilities PLC.

                 _____________________________________________                 

Further information can be obtained from Tim Rayner, Company Secretary + 44 1
925 237071.

United Utilities' ordinary shares trade on the London Stock Exchange and its
ADRs, each equal to two ordinary shares, trade on the New York Stock Exchange
under the Trading Symbol "UU".



END

United Utilities (LSE:UU.)
Historical Stock Chart
From Sep 2024 to Oct 2024

United Utilities (LSE:UU.)
Historical Stock Chart
From Oct 2023 to Oct 2024