Directorate Change

Bristol Water plc

30 January 2014

Directorate Change

Bristol Water plc announces that with effect from today Mick Axtell is appointed an executive director to the post of Finance Director. Mick has held a number of senior Finance roles at RWE, before joining Bristol Water in September 2013.

He succeeds Sr. Miquel Anglada who has left the Company to take on new responsibilities within the Agbar group.

For further information contact:

Stephen Robson, Company Secretary

Tel 0117 953 6407