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BRISTOL WATER PLC

Board/Management Information Jan 2, 2024

4716_rns_2024-01-02_d6362bb4-e466-44a3-bbc7-46cd1937f9f2.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 4295Y

Bristol Water PLC

02 January 2024

BRISTOL WATER PLC

Director Changes

Bristol Water plc (the "Company") announces, in accordance with Listing Rule 9.6.11, Paul Boote resigned as a Director of the Company with effect from 31st December 2023 and Steve Buck has been appointed as a Director of the Company with effect from 1st January 2024.

There are no further matters which require to be disclosed pursuant to Listing Rule 9.6.13.

Andrew Garard

General Counsel and Company Secretary

2 January 2024

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