AG41 Citi Fun 24

RNS Number:5094P
Northumbrian Water Finance PLC
29 July 2005


NORTHUMBRIAN WATER FINANCE PLC


Financial Statements and Notice of AGM

The following documents have today been submitted to the UKLA and will shortly
be available for inspection at the UKLA's Document Viewing Facility, situated at
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14
5HS:

a)   Notice (short notice by unanimous consent of all shareholders) of the
     Annual General Meeting to be held on 3 August 2005, together with Proxy 
     Form; and

b)   Financial Statements for the year ending 31 March 2005.



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