MIDDLESEX WATER CO — Director's Dealing 2008

Jul 1, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MIDDLESEX WATER CO (MSEX)
CIK: 0000066004
Period of Report: 2008-06-30

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-06-30	Common Stock (Shares Held in Street Name)	A	100	$16.7199	Acquired	0	Indirect
2008-06-30	Common Stock (Shares Held in Street Name)	A	100	$16.73	Acquired	500	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock (Restricted Stock Book Entry)	2716	Direct
Common Stock (Restricted Stock Certificate Form)	4400	Direct
Common Stock (DRP Certificate Form)	11933	Direct
Common Stock (DRP)	5950	Direct
Common Stock (Shares Held in Street Name)	500	Direct
Common Stock (DRP)	2066	Indirect
Common Stock (Shares Held in Street Name)	500	Indirect
Common Stock (DRP)	1139	Indirect
Common Stock (Shares Held in Street Name)	500	Indirect