RNS Number:9669G
Mid Kent Water PLC
03 February 2003


                               Mid Kent Water plc


J P Thatcher resigned as a director of Mid Kent Water plc with effect from 31
January 2003.

                               - Ends -


For further information:

Brian Clifford, Director, Corporate Affairs, swan group plc     01634 873008

Mark Woolfenden, Smithfield Financial                           020 7360 4900


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
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