Directorate Change

9 March 2022

BRISTOL WATER PLC

DIRECTORATE CHANGE

Bristol Water plc announces the appointment of Susan Jane Davy as a non-executive director of Bristol Water plc with effect from 9 March 2022.

Susan Davy is the Chief Executive of Pennon Group plc the ultimate parent of Bristol Water plc. In addition, Susan holds directorships in South West Water Limited, Pennon Water Services Limited, Water UK, Creww Executive Board Limited and Restor plc.

Bristol Water Chairman Keith Ludeman said: "I am pleased to welcome Susan to the Board of Bristol Water, my fellow directors and I are looking forward to working with her."

Bristol Water plc

No further information is required to be disclosed under LR 9.6.11 and 9.6.13 R

For further information contact:

Mel Karam, Chief Executive Officer

Laura Flowerdew, Chief Financial Officer

Bristol Water plc

Tel 0117 953 6470

Or contact:

Bristol Water Corporate Affairs on 0117 953 6470 during office hours or 0800 917 8066 at any time.

About Bristol Water and Pennon Group

Pennon is a UK-focused water infrastructure group, comprising South West Water (incorporating Bournemouth Water), Bristol Water, and Pennon Water Services.

Bristol Water is a regulated water only company supplying drinking water to a population of approximately 1.2 million people in the Bristol region.

South West Water provides water and wastewater service to a population of c.1.8 million in Cornwall, Devon and parts of Dorset and Somerset, and water only services to c.0.5 million in parts of Dorset, Hampshire and Wiltshire.