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Monday 28 September, 2009

Severn Trent PLC

Director Declaration


Severn Trent Plc (the "Company") has received notification that with effect
from 24 September 2009 Dr Bernard Bulkin, a non-executive director of the
Company, has resigned from the board of AEA Technology plc. This notification
is provided in accordance with LR 9.6.14.

www.severntrent.com

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