Exhibit 99.4
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 JOHN EDWARD ROBERTS |
| 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 | 4. | Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) | |
| ORDINARY: 178,108 A SHARES: 40,222 SHARE INCENTIVE PLAN – ORDINARY: 882 TOTALS: ORDINARY: 178,990 A SHARES 40,222 |
| 5. | Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A | 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 SALE OF SHARES |
| 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 28,285 | 10. | Percentage of issued class 0.005 |
| 11. | Class of security ORDINARY | 12. | Price per share 676.62p | 13. | Date of transaction 7 JUNE 2005 | 14. | Date company informed 7 JUNE 2005 |
| 15. | Total holding following this notification ORDINARY: 150,705 | 16. | Total percentage holding of issued class following this notification 0.02% |
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 | |||
| Date of notification 7 June 2005 | |||
