72YE Affinity 5 7/8%

TIDM72YE

RNS Number : 0685L

Affinity Water Finance (2004) Plc

03 September 2019

AFFINITY WATER FINANCE PLC

GBP14.2 million of 3.625 per cent. Sterling Denominated Fixed Rate Bonds due 2022

GBP60 million of 2.699 per cent. Sterling Denominated Fixed Rate Bonds due 2033

GBP10 million of 1.024 per cent. Sterling Denominated Retail Price Index Linked Bonds due 2033

GBP250 million of 4.5 per cent. Sterling Denominated Fixed Rate Bonds due 2036

GBP85 million of 3.278 per cent. Sterling Denominated Fixed Rate Bonds due 2042

GBP60 million of 0.23 per cent. Sterling Denominated Consumer Price Index Linked Bonds due 2042

GBP190 million of 1.548 per cent. Sterling Denominated Retail Price Index Linked Bonds due 2045

issued by Affinity Water Finance PLC and guaranteed by Affinity Water Limited, Affinity Water Holdings Limited and Affinity Water Finance (2004) PLC

AFFINITY WATER FINANCE (2004) PLC

GBP250 million of 5.875 per cent. Guaranteed Notes due 2026

issued by Affinity Water Finance (2004) PLC and guaranteed by Affinity Water Limited, Affinity Water Holdings Limited and Affinity Water Finance PLC

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

03 SEPTEMBER 2019

Affinity Water Limited ("Affinity Water") announces that Chris Bolt has resigned from the Board as an independent non-executive director. Chris joined the Board in February 2015 and became the Senior Independent Director in March 2019. During his time on the Board he has worked with the Chairman, providing support and a sounding board for the Chairman and acting as an intermediary for the other directors where necessary.

Chairman of Affinity Water, Tony Cocker said:

"I would like to thank Chris for his very significant contribution to Affinity during his time on the Board. In particular and personally, I would also like to thank him for working so closely with me, the entire Board, and the executive team during my tenure as Chair. I'm sure we all wish him well."

END

For further information, please contact:

Affinity Water Limited

Tamblin Way

Hatfield

Hertfordshire

AL10 9EZ

   Telephone:        +44 1707 277192 
   Email:               tim.monod@affinitywater.co.uk 
   Attention:          Tim Monod, Company Secretary 

This notice is given by:

AFFINITY WATER LIMITED

This announcement is released by Affinity Water Limited and contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 ("MAR"), encompassing information relating to the Substitution described above. For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is made by Tim Monod at Affinity Water Limited.

ISINs:

XS0883690090

XS1722862080

XS1360548215

XS0883686650

XS1480879540

XS1722861439

XS0883688516

XS0195751523

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

BOAEAFNDEEANEFF

(END) Dow Jones Newswires

September 03, 2019 07:06 ET (11:06 GMT)

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