MIDDLESEX WATER CO — Director's Dealing 2011

Jun 2, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MIDDLESEX WATER CO (MSEX)
CIK: 0000066004
Period of Report: 2011-06-02

Reporting Person: SHEIN JEFFRIES (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-06-01	Common Stock (Book Entry)	A	538	$18.58	Acquired	937	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock (Dividend Reinvestment)	171919	Direct
Common Stock (Certificate Form)	7550	Direct
Common Stock (Street Account)	120071	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 31, 2011 in accordance with the provision of the Issuer's Outside Director Stock
Compensation Plan.