Directorate Change

20 June 2018

BRISTOL WATER PLC

Change of Directorate

Bristol Water plc announces that Anthony Hemus and Tracey Wood have resigned as non-executive directors of the Company with effect from 19 June 2018.

The board intends to appoint non-executive directors to fill the roles vacated by Anthony Hemus and Tracey Wood and will make a further announcement in due course.

The Company's Chairman Keith Ludeman said:

"On behalf of the Board I would like to thank Tony and Tracey for their services and we wish them both well for the future"

For further information contact:

Bristol Water Corporate Affairs on 0117 953 6470 during office hours or 07810856862 / 07554771538 at any time.

LEI number: 549300V0DVQGSADLDB82