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United Utilities Group PLC

Board/Management Information Feb 27, 2020

4878_dirs_2020-02-27_19e22680-12d7-4b1a-8581-d6cf2837b8a1.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 3360E

United Utilities Group PLC

27 February 2020

United Utilities Group PLC

27 February 2020

Classification: Director declaration

LEI: 2138002IEYQAOC88ZJ59

United Utilities - Brian May

In accordance with Listing Rule 9.6.14(2) United Utilities announces that Brian May, independent non-executive director and chairman of the audit and treasury committees, has been appointed as a non-executive director ConvaTec Group Plc and a member of its audit & risk committee and remuneration committee with effect from 2 March 2020.

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Further information can be obtained from:

Jane Gilmore, Deputy Company Secretary +44 1925 237052

Rob Lee, Head of Investor Relations +44 1925 237033

United Utilities ordinary shares trade on the London Stock Exchange and its ADRs, each equal to two ordinary shares, trade over the counter under the Trading Symbol "UUGRY".

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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