Source - PRN

Anglian Water (Osprey) Financing plc

The Company announces that, following a competitive tender process, it has today appointed Deloitte LLP as its new external auditor with immediate effect. The engagement follows a review by the Company of its internal and external audit functions in anticipation of legislative changes around auditor engagement and is in line with a wider group initiative by its ultimate parent undertaking, Anglian Water Group Limited. The Company confirms that the outgoing auditor, PricewaterhouseCoopers LLP, lodged its resignation letter (effective from 29 July 2016) together with a Statement of Reasons made in accordance with section 519 of the Companies Act 2006, confirming that there are no reasons or other matters connected with its ceasing to hold office that should be brought to the attention of the Company’s members or creditors.

Contact: Gerry Morgan, Group Controller/Head of Shareholder Services Tel: 01480 323000