Thames Wat.u 35 Regulatory News (AW14)

Thames Water Utilities Limited

Company Information

16 February 2024

Thames Water Utilities Limited ("TWUL") has been informed that Sir Adrian Montague, Chairman of Thames Water, has resigned as Chairman and director of Kemble Water Holdings Limited ("Kemble"), TWUL's ultimate parent company, and as a director of each of Kemble's subsidiaries, other than TWUL and Thames Water Utilities Holdings Limited ("TWUH").

This is a personal decision as Sir Adrian believes the time is right solely to focus on fully supporting the Board and Executive Team of TWUL on delivering the refocused turnaround plan in order to better meet our customers' needs.

Sir Adrian Montague remains a director and Chairman of Thames Water.

These changes are effective from 17 February 2024.

For investor enquiries please contact

David Gregg - Director of Corporate Finance

Sarah Davies - Head of Investor Relations

investor.relations@thameswater.co.uk

For media enquiries please contact  Suvra Jans

Head of Media Relations

07747 640 810

Suvra.jans@thameswater.co.uk 

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