Confirmation of Directorate Change

Confirmation of Directorate Change/Notification of Board Committee Change

Further to the announcement made on 18 November 2013, Severn Trent Plc confirms the appointment of Liv Garfield to the board of directors of Severn Trent Plc and to the role of Chief Executive with effect from 11 April 2014, when current Chief Executive, Tony Wray, will step down from the role.  Liv will also replace Tony as a member of the Corporate Responsibility Committee and Nominations Committee and as chair of the Executive Committee with effect from 11 April 2014.

The information required to be made available under section 430(2B) of the Companies Act 2006 in relation to Tony Wray's retirement will be made available on Severn Trent Plc's website at the time at which he ceases to be a director.

No other information is required to be discussed pursuant to LR9.6.13R of the Listing Rules in relation to this change.

Severn Trent Plc also announces today that Martin Lamb, who is an independent non executive director, ceased to be a member of the Audit Committee with effect from 21 March 2014.