MIDDLESEX WATER CO — Director's Dealing 2004

Feb 4, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MIDDLESEX WATER CO (MSEX)
CIK: 0000066004
Period of Report: 2004-02-03

Reporting Person: SULLIVAN DENNIS G (Director, President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-02-03	Common Stock (Dividend Reinvestment )	A	20	$20.80	Acquired	2009	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock (Restricted Stock)	8000	Direct
Common Stock	3266	Direct
Common Stock (Dividend Reinvestment )	310	Indirect
Common Stock (Dividend Reinvestment )	299	Indirect

Footnotes

F1: Joint Account with Spouse Mary G. Sullivan