TIDM19LP

RNS Number : 2414T

Affinity Water Finance PLC

15 November 2023

Affinity Water Finance PLC

(the "Company")

GBP10 million of 1.024% Sterling Denominated Retail Price Index-Linked Bonds due 2033

GBP60 million of 2.699% Sterling Denominated Fixed Rate Bonds due 2033

GBP250 million of 4.5% Sterling Denominated Fixed Rate Bonds due 2036

GBP85 million of 3.278% Sterling Denominated Fixed Rate Bonds due 2042

GBP60 million of 0.23% Sterling Denominated Consumer Price Index-Linked Bonds due 2042

GBP190 million of 1.548% Sterling Denominated Retail Price Index-Linked Bonds due 2045

issued by the Company and guaranteed by Affinity Water Limited ("Affinity Water")

AFFINITY WATER ANNOUNCES CHANGE TO ITS BOARD OF DIRECTORS

15 November 2023

Affinity Water Limited ("Affinity Water") announces that Andrew Cox, managing director at Allianz Capital Partners has been appointed as an alternate non-executive director to act in Roxana Tataru's absence with effect from 15 November 2023.

Chairman of Affinity Water, Ian Tyler said:

"I welcome Andrew to the Board and look forward to working with him. I feel confident that, with his background and experience within the water industry, he will bring useful insight and expertise to the Board during his time with us."

Andrew Cox said:

"I am delighted to be joining the Board at Affinity Water and look forward to supporting the company as it prepares to deliver on its commitments to customers, communities and the environment for AMP8 and beyond."

ENDS

For further information, please visit our website or contact:

Company.secretary@affinitywater.co.uk

Affinity Water Limited

Tamblin Way

Hatfield

Hertfordshire

AL10 9EZ

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END

BOAFFSSUDEDSEDF

(END) Dow Jones Newswires

November 15, 2023 03:00 ET (08:00 GMT)

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