MIDDLESEX WATER CO — Director's Dealing 2009

Aug 13, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MIDDLESEX WATER CO (MSEX)
CIK: 0000066004
Period of Report: 2009-08-13

Reporting Person: SHEIN JEFFRIES (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-08-12	Common Stock (Book Entry)	A	222	$13.51	Acquired	222	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock (Dividend Reinvestment)	156892	Direct
Common Stock (Certificate Form)	13950	Direct
Common Stock (Street Account)	116071	Indirect

Footnotes

F1: Has voting power over various family trusts, charitable foundations, and an estate of a decedent.

F2: The price was determined as of May 29, 2009 in accordance with the provision of the Issuer's Outside Director Stock
Compensation Plan.

F3: Shares were awarded under the Issuer's Outside Director Stock Compensation Plan for the year 2009.