RNS Number : 1051E
  Bristol Water PLC
  23 September 2008
   

    Bristol Water plc
    

    Directorate Change
    
The Company reports that Trevor Smallwood O.B.E. has resigned as a Non-Executive Director and Deputy Chairman of Bristol Water plc (the
"Company").

    Trevor has acted as a Non-Executive- Director for 9 years, initially on the boards of the
    listed parent companies Bristol Water Holdings plc and Bristol Water Group plc prior to the agreed takeover in 2006 by Agbar. Trevor has
served as Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees.

    Moger Woolley, Chairman of the Board of Bristol Water plc, said: "Trevor will be much missed. He has made a very significant
contribution to the group's progress and on behalf of the Company, and all our staff, I want to express our warmest thanks for his excellent
service. We wish him well for the future."

    23 September 2008
    

    Enquiries:
    Corporate Affairs 
    Bristol Water plc
    Tel: 0117 953 6470


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