SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
FORM U-57/A
NOTIFICATION OF FOREIGN UTILITY COMPANY STATUS
Filed under Section 33(a) of the
Public Utility Holding Company Act of 1935, as amended
(the "1935 Act")
EAST MIDLANDS ELECTRICITY plc
(Name of Foreign Utility Company)
Pursuant to instruction number four to Form U-57,
Notification of Foreign Utility Company Status, Dominion
Resources, Inc., on behalf of East Midlands Electricity plc, a
United Kingdom company that owns and operates electric utility
facilities in the United Kingdom, hereby notifies the Securities
and Exchange Commission that East Midlands Electricity plc no
longer requires Foreign Utility Company status with respect to
ownership by Dominion Resources, Inc. and its subsidiaries.
Dominion Resources, Inc, DEI U.K., Inc., DR Nottingham
Investments and Dominion U.K. Holding, Inc. sold their direct and
indirect interest in East Midlands Electricity plc on July 27,
1998 to an unaffiliated party.
Signature
The undersigned company has duly caused this statement to be
signed on its behalf by the undersigned thereunto duly
authorized.
By: /s/ EDGAR M. ROACH, JR.
Edgar M. Roach, Jr.
Executive Vice
President and Chief
Financial Officer
Dated: August 7, 1998
