AG41 Citi Fun 24

RNS Number:5713P
Northumbrian Water Finance PLC
01 August 2005


Northumbrian Water Finance plc ("the Company")

Annual Information Update for 12 months up to and including 1 August 2005

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over the previous 12 months.

Date of        Regulatory   Details
Announcement   Headline

02/09/2004     Annual       The following documents have been submitted
               Accounts and to the UKLA and will shortly be available for
               AGM notice   inspection at the UKLA's Document Viewing Facility,
                            which is situated at Financial Services Authority,
                            25 The North Colonnade, Canary Wharf, London, E14
                            5HS:
                            a) a copy of the Notice of the Annual General
                            Meeting of 3 September 2004 and Proxy Form; and
                            b) a copy of the Financial Statements for the
                            fifteen months ended 31 March 2004.

29/07/2005     Financial    The following documents have today been
               Statements   submitted to the UKLA and will shortly be available
               and Notice   for inspection at the UKLA's Document Viewing
               of AGM       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.






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

END
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