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Severn Trent PLC

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Director/PDMR Shareholding

Severn Trent Plc has been informed that Ordinary Shares of 97 17/19p, under the Severn Trent Plc Share Incentive Plan, have been purchased and allocated as follows:-

Name

Status

No. of Shares
held in trust

A J Ballance

Director

20

M J Kane

Director

20

M J E McKeon

Director

20

A P Smith

Director

20

A P Wray

Director

20

F B Smith

PDMR

20

The date of the allocation was 1 August 2008 and the shares were purchased at a price of £13.31.  The shares will be held in trust for a minimum period of 3 years.

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