MWG.L Regulatory News (MWG)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Toby Schumacher

2

Reason for the notification

a)

Position / status

General Counsel & Company Secretary

b)

Initial notification / amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Modern Water plc

b)

LEI

Company number 05963927

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

a)

Description of financial instrument,

type of instrument

Ordinary shares of 0.25p each

Identification Code

GB00B1XF5X66

b)

Nature of the transaction

Purchase of ordinary shares of 0.25p each

c)

Price(s) and volume(s)

Price: 5.25p

Volume: 100,000

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

14 September 2016

f)

Place of the transaction

London