Directorate Change

Bristol Water plc

30 March 2015

Directorate Change

Bristol Water plc announces that with effect from 27 March 2015 Paul Bourdillon and Jack Bittan have resigned from the Board as non- executive directors of the Company. Both will continue in senior positions at their respective employers within the Suez Environnement and Capstone Infrastructure Corporation groups.

This change brings the Board composition into compliance with Ofwat's principles on Board leadership, transparency and governance.

For further information contact:

Stephen Robson Company Secretary

Tel 0117 953 6407