MIDDLESEX WATER CO — Director's Dealing 2008

Aug 14, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MIDDLESEX WATER CO (MSEX)
CIK: 0000066004
Period of Report: 2008-08-14

Reporting Person: SHEIN JEFFRIES (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-08-12	Common Stock (Certificate Form)	J	1000	$18.07	Disposed	19850	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	148942	Direct
Common Stock (Certificate Form)	2700	Indirect
Common Stock	114071	Indirect

Footnotes

F1: Shares transferred to trust account.

F2: Shares held in the name of spouse, Rona Shein.

F3: Has voting power over various family trusts, charitable foundations, and an estate of a decedent.