MIDDLESEX WATER CO — Director's Dealing 2005

Jan 4, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MIDDLESEX WATER CO (MSEX)
CIK: 0000066004
Period of Report: 2005-01-03

Reporting Person: OCONNOR A BRUCE (Vice President/CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-01-03	Common Stock (Restricted Stock)	J	2000	—	Disposed	6633	Direct
2005-01-03	Common Stock	J	2000	—	Acquired	8200	Direct
2005-01-03	Common Stock (Dividend Reinvestment)	A	21	$19.19	Acquired	3965	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock (Dividend Reinvestment)	1820	Indirect
Common Stock (Dividend Reinvestment)	1003	Indirect

Footnotes

F1: 2,000 shares were released from a restricted stock account and transferred to a non-restricted account.