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Severn Trent Plc (the "Company") has been informed that, on 2 January 2013, a grant of share options was made to the following Directors under the Company's approved Sharesave Scheme.  The savings contracts will commence on 1 May 2013 and the share option price is £12.41.

Name

Status

Number of Options

A J Ballance

Director

725

M J Kane

Director

290

A P Smith

Director

725

A P Wray

Director

725

This notification is provided in accordance with DTR3.1.4R(1).

www.severntrent.com


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