MIDDLESEX WATER CO — Director's Dealing 2005

Feb 2, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MIDDLESEX WATER CO (MSEX)
CIK: 0000066004
Period of Report: 2005-02-01

Reporting Person: Esposito Gerard L (President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-02-01	Common Stock (Restricted Stock)	A	1100	—	Acquired	4833	Direct
2005-02-01	Common Stock (Joint Account w/Spouse)	A	200	—	Acquired	200	Direct
2005-02-01	Common Stock (Dividend Reinvestment)	A	1	$18.02	Acquired	123	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	800	Direct

Footnotes

F1: Reflects grant of Restricted Stock previously unreported.

F2: Reflects shares held in street name previously unreported.