MIDDLESEX WATER CO — Director's Dealing 2004

Jan 6, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MIDDLESEX WATER CO (MSEX)
CIK: 0000066004
Period of Report: 2004-01-05

Reporting Person: OCONNOR A BRUCE (Vice President & Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-01-05	Common Stock (Dividend Reinvestment)	A	19	$20.5970	Acquired	3358	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock (Restricted Stock)	7333	Direct
Common Stock	6200	Direct
Common Stock (Dividend Reinvestment)	1759	Indirect
Common Stock (Dividend Reinvestment)	969	Indirect

Footnotes

F1: All shares adjusted for 4-for-3 stock split, effective November 14, 2003.