REG - United Utilities Grp - Director Declaration

United UtilitiesAnnouncement

07/12/2021 16:00

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RNS Number : 8731U  United Utilities Group PLC  07 December 2021

UNITED UTILITIES GROUP PLC (the Company)

 

7 December 2021

 

United Utilities appoints Independent Non-Executive Director

 

United Utilities Group PLC announces the appointment of Liam Butterworth as a
non-executive director with effect from 1 January 2022. On appointment, Liam
will become a member of the Nomination Committee and the Audit Committee.

 

United Utilities' Chairman, Sir David Higgins said:  "As a serving CEO, Liam
brings strong engineering and industrial technology experience to the board
and his experience of managing performance will provide additional commercial
focus as we embark on the 2025/30 regulatory price review process. Having
grown up in the North West, he has a close affinity with our region and I am
certain that Liam's career experience and skillsets will contribute to and
enrich our board discussions."

 

Liam will also be appointed as a non-executive director of United Utilities
Water Limited with effect from 1 January 2022.

 

There are no further details to disclose under paragraph 9.6.13 (1) to (6) of
the Listing Rules in relation to Liam Butterworth.

 

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United Utilities contacts:

 Simon Gardiner, Company Secretary    +44 (0) 1925 237071
 Rob Lee, Head of Investor Relations  +44 (0) 7500 087704

 

LEI 2138002IEYQAOC88ZJ59

Classification - Directorate declaration

 

 

United Utilities Group's ordinary shares trade on the London Stock Exchange
and its ADRs, each equal to two ordinary shares, trade over the counter under
the Trading Symbol "UUGRY".

 

 

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