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Modern Water, the owner of world-leading technologies for water and wastewater treatment and for water quality monitoring, announces that Alan Wilson has today resigned as Non-Executive Chairman and Director with immediate effect.

He is succeeded as Non-Executive Chairman by Dr Piers Clark, currently a Non-Executive Director of the Board.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further information

Modern Water plc	+44 (0) 1483 696 000
Simon Humphrey, Chief Executive
Cairn Financial Advisers LLP  (Nominated Adviser)	+44 (0) 207 213 0880
Sandy Jamieson / Tony Rawlinson Ludovico Lazzaretti
Turner Pope Investments (Broker)	+44 (0) 20 3621 4120
Andy Thacker

Notes to editors

Modern Water is a pioneering and innovative technology company, specialising in membrane water treatment solutions and advanced monitoring products. The Company works for customers in a range of industries across the globe and owns proprietary technologies for use in a diverse range of applications. Modern Water's Monitoring Division has a portfolio of world-leading toxicity and trace metal monitoring products, some of which constitute the regulatory standard. The headline technology of the Company's Membrane Division, called "AMBC", can be used to tackle complex wastewater treatment problems at a reduced cost compared to standard processes, while being simple to operate.