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: WILLIAMS RONALD F (Vice President - Operations)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-02-01	Common Stock (Dividend Reinvestment)	A	17	$18.02	Acquired	2914	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock (Restricted Stock)	6166	Direct
Common Stock	5800	Direct