MIDDLESEX WATER CO — Director's Dealing 2004

Jul 2, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MIDDLESEX WATER CO (MSEX)
CIK: 0000066004
Period of Report: 2004-07-02

Reporting Person: WILLIAMS RONALD F (VP/Operations)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-07-01	Common Stock (Dividend Reinvestment)	A	10	$19.74	Acquired	2709	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock (Restricted Stock)	7066	Direct
Common Stock	3800	Direct

Footnotes

F1: * Reflects corrected number of shares reinvested.