Exhibit 99.3
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. | Name of company | | 2. | Name of director |
| UNITED UTILITIES PLC | | | GORDON ARTHUR IVAN WATERS |
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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 a non-beneficial interest | | 4. | Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) |
| DIRECTOR AND SPOUSE | | | G A I WATERS: 1,376 ORDINARY, 3,071 A SHARES MRS M WATERS: 41,950 ORDINARY, 4,182 A SHARES SHARE INCENTIVE PLAN: 836 ORDINARY 150 A SHARES TOTAL: 44,162 ORDINARY, 7,403 A SHARES |
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5. | Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) | | 6. | Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary |
| SPOUSE | | | DIVIDEND REINVESTMENT INTO ISA, 1. GAIW 57 ORDINARY SHARES 2. MRS M WATERS 57 ORDINARY SHARES |
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7. | Number of shares/amount of stock acquired | 8. | Percentage of issued class | | 9. | Number of shares/amount of stock disposed | 10. | Percentage of issued class |
| 114 | | 0.00002% | | | N/A | | N/A |
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11. | Class of security | 12. | Price per share | | 13. | Date of transaction | 14. | Date company informed |
| ORDINARY SHARES | | 1.620p 2.622p
| | | 1. 25 FEBRUARY 2005 2. 29 MARCH 2005 | | 7 APRIL 2005 |
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15. | Total holding following this notification
| | 16. | Total percentage holding of issued class following this notification
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| ORDINARY: 44,276 A SHARES: 7,403 | | | 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 options exercisable
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19. | Total amount paid (if any) for grant of the option | | 20. | Description of shares or debentures involved: class, number |
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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 |
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23. | Any additional information | | 24. | Name of contact and telephone number for queries |
| | | | Jane Gilmore 01925 237052 |
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25. | Name and signature of authorised company official responsible for making this notification
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| P A DAVIES, Assistant Company Secretary |
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| Date of notification 7 APRIL 2005 | | | |
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