24 Dec 2008 09:41
Modern Water plc
24 December 2008
DIRECTOR SHAREHOLDING
Modern Water plc ("the Company") has been informed on 23 December 2008 that on 23 December 2008 Mr Paul Shepherd, a non-executive director of the Company, purchased 18,775 ordinary shares of 0.25p each in the Company ("Ordinary Shares") (representing approximately 0.03% of the total Ordinary Shares in issue), at an average price of 31 pence per share.
Including this purchase, Mr Shepherd has a beneficial interest in 250,000 Ordinary Shares in the Company (representing approximately 0.42% of the total Ordinary Shares in issue).
Enquiries:
| Simon Humphrey or Francis O'Neill Modern Water plc | 01483 696 000 |
| Jonathan Marren or Oliver Stratton KBC Peel Hunt (nominated adviser and broker) | 020 7418 8900 |