MIDDLESEX WATER CO — Director's Dealing 2009

Jan 9, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MIDDLESEX WATER CO (MSEX)
CIK: 0000066004
Period of Report: 2009-01-09

Reporting Person: SHEIN JEFFRIES (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-01-07	Common Stock (Certificate Form)	S	650	$16.82	Disposed	17150	Direct
2009-01-08	Common Stock (Certificate Form)	S	1200	$17.46	Disposed	15950	Direct
2009-01-07	Common Stock (Certificate Form)	S	650	$16.82	Disposed	0	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	152518	Direct
Common Stock	114071	Indirect

Footnotes

F1: Shares transferred to trust account.

F2: Shares held in the name of spouse, Rona Shein - Shares transferred to trust account.

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