Severn Trent Plc (the "Company") has been informed that, on 10 August 2009, the
following Director exercised options over ordinary shares of 97 17/19p each in
accordance with the Company's approved Sharesave Scheme. Details of the
exercise of options and the number of shares acquired are detailed below.
Name Status Sharesave Scheme Option price No. of Shares
A P Smith Director 2006 3 year 823p 1,136
scheme
This notification is provided in accordance with DTR3.1.4R(1).
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