REG - Aff WaterFin2004 Plc - Affinity Water Limited Directorate Change

PennonAnnouncement

Thu 08:15

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RNS Number : 7211B  Affinity Water Finance (2004) Plc  02 October 2025

Affinity Water Finance (2004) PLC

 

£102.7m of 5.875% Sterling Denominated Guaranteed Notes Due 2026

issued by Affinity Water Finance (2004) PLC and guaranteed by Affinity Water
Limited

 

AFFINITY WATER LIMITED DIRECTORATE CHANGE

2 October 2025

 

Affinity Water Limited (the "Company") announces that Keith Haslett has
advised the Board of his intention to step down as Chief Executive Officer and
a Director of the Company in order to take up a new role as Group CEO at
Pennon Group Plc. The Board is now commencing a process to appoint a new CEO.
 Keith Haslett will remain as CEO to support an orderly transition of
responsibilities during that process.  Further information on the timing and
other details of Keith Haslett's departure, and on the appointment of a new
CEO, will be announced in due course.

 

 

Mike Brown, Chair of the Board, said:

"I would like to thank Keith for his commitment, energy, dedication and hard
work since becoming CEO in January 2023. Keith has driven a relentless focus
on high operational standards and cost control, enabling the Company to
deliver for customers and leaving the Company in a strong position with a
successful PR24 outcome and clear plans for delivering the AMP8 business plan.
I wish him well for the future."

 

 

Keith Haslett said:

"I have thoroughly enjoyed leading the Affinity team across the past few years
with improvements in operational performance, financial resilience and
cultural change to now become industry leading in the sector. I would like to
thank the Board and all the employees for their support and dedication across
the past few years and I wish the team well as they look forward to deliver
the AMP8 business plan."

 

 

ENDS

 

For further information, please contact Company.secretary@affinitywater.co.uk.

 

Affinity Water Limited

Tamblin Way

Hatfield

Hertfordshire

AL10 9EZ

 

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