MIDDLESEX WATER CO — Director's Dealing 2008

Oct 3, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MIDDLESEX WATER CO (MSEX)
CIK: 0000066004
Period of Report: 2008-10-03

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-10-01	Common Stock (Restricted Stock Book Entry)	J	1554	$17.3	Acquired	4270	Direct
2008-10-01	Common Stock (Restricted Stock Certificate Form)	J	1600	$25.26	Disposed	2800	Direct
2008-10-01	Common Stock (DRP Certificate Form)	J	1600	$25.26	Acquired	13533	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock (DRP)	6127	Direct
Common Stock (Shares Held in Street Name)	500	Direct
Common Stock (DRP)	2087	Indirect
Common Stock (Shares Held in Street Name)	500	Indirect
Common Stock (DRP)	1150	Indirect
Common Stock (Shares Held in Street Name)	500	Indirect
Common Stock (Shares Held in Street Name)	500	Indirect