RNS Number:5064M
Northumbrian Water Finance PLC
18 June 2003



NORTHUMBRIAN WATER FINANCE PLC

Annual Accounts and AGM notice

The following documents have been submitted to the UKLA and will shortly be
available for 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 (short notice by unanimous consent of all
          shareholders) of the Annual General Meeting of 23 June 2003 and Proxy      
          Form;  The notice includes the full text of a resolution to re-appoint 
          the new  Auditor appointed by the Directors during the year, which was 
          special business at the Annual General Meeting; and
     
     b)   a copy of the Annual Report and Accounts for the year ending 31 
          December 2002.


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

END
ACSBIGDLRGBGGXI