Exhibit 99.6
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
| 1. | Name of company
UNITED UTILITIES PLC | | 2. | Name of director
GORDON ARTHUR IVAN WATERS |
| 3. | Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person’s spouse or children under the age of 18 or in respect of an non-beneficial interest
DIRECTOR AND SPOUSE | | 4. | Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
G A I WATERS: 1,376 ORDINARY, 4,448 A SHARES
MRS M WATERS: 41,950 ORDINARY, 22,182 A SHARES
SHARE INCENTIVE PLAN: 771 ORDINARY, 150 A SHARES
TOTAL: 44,097 ORDINARY, 26,780 A SHARES |
| 5. | Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
SPOUSE | | 6. | Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary /non discretionary
1. SALE OF 1,377 A SHARES BY DIRECTOR
2. SALE OF 18,000 A SHARES BY SPOUSE |
7. | Number of shares/amount of stock
acquired
N/A | | 8. | Percentage of issued class
N/A | | 9. | Number of shares/amount of stock disposed
19,377 | | 10. | Percentage of issued class
0.006 |
| 11. | Class of security
A SHARES | | 12. | Price per share
1. 468.0p
2. 466.5p | | 13. | Date of transaction
20 JANUARY 2005 | | 14. | Date company informed
20 JANUARY 2005 |
| 15. | Total holding following this notification
ORDINARY: 44,097 A SHARES: 7,403 | | 16. | Total percentage holding of issued class following this notification
ORDINARY: 0.007 A SHARES: 0.002 |
If a director has been granted options by the company please complete the following boxes.
| 17. | Date of grant | | 18. | Period during which or date on which exercisable |
| 19. | Total amount paid (if any) for grant of the option | | 20. | Description of shares or debentures involved: class, number |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise | | 22. | Total number of shares or debentures over which options held following this notification |
| 23. | Any additional information | | 24. | Name of contact and telephone number for queries
Jane Gilmore 01925 237052 |
| 25. | Name and signature of authorised company official responsible for making this notification
P A DAVIES, Assistant Company Secretary |
| |
|
| |
| Date of notification _____21 January_____2005________ |
