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United Utilities Group PLC

Board/Management Information Aug 6, 2020

4878_dirs_2020-08-06_739e6b3a-6589-4499-a276-ec5839d53657.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 3560V

United Utilities Group PLC

06 August 2020

United Utilities Group PLC

6 August 2020

Classification: Director declaration

LEI: 2138002IEYQAOC88ZJ59

United Utilities - Mark Clare

In accordance with Listing Rule 9.6.14(2) United Utilities announces that Mark Clare, independent non-executive director and senior independent director, has been appointed as a non-executive director and chair designate of Aggreko plc with effect from 1 October 2020.

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Further information can be obtained from:

Jane Gilmore, Deputy Company Secretary +44 7717 702375

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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