Bristol Wtr.8t% Regulatory News (BWRA)

Bristol Water plc

26 July 2012

Directorate Change

Bristol Water plc announces that today Keith Ludeman was appointed Non-Executive Chairman of the Board of Directors, Mr Ludeman is currently a Non-Executive Director of Network Rail PLC and Interserve PLC and succeeds Moger Woolley. Keith Ludeman, is the former Chief Executive of Go-Ahead Group plc, the FTSE 250 transport services provider, which operates significant rail and bus services in the UK and North America.

Moger Woolley has acted as a Non-Executive Director for nearly twenty-two years, fourteen of which he has been Non-Executive Chairman, initially on the boards of the listed parent companies Bristol Water Holdings plc and Bristol Water Group plc prior to the agreed takeover in 2006 by Agbar.

Luis García, Chief Executive of the Board of Bristol Water plc, said:

" Moger will be much missed. His leadership has made an enormous contribution to the group's progress and on behalf of the Company, and all our staff, I want to express our warmest thanks for his excellent service. We wish him well for the future."

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Any enquiries to:

Stephen Robson

Company Secretary

Bristol Water plc

Tel: 0117 953 6407

or

Corporate Affairs

Bristol Water plc

Tel: 0117 953 6470