<SUBMISSION>
<ACCESSION-NUMBER>0001104659-08-040125
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>1
<PERIOD>20080616
<ITEMS>1.01
<ITEMS>5.02
<FILING-DATE>20080616
<DATE-OF-FILING-DATE-CHANGE>20080616
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>WATTS WATER TECHNOLOGIES INC
<CIK>0000795403
<ASSIGNED-SIC>3490
<IRS-NUMBER>042916536
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-11499
<FILM-NUMBER>08900488
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>815 CHESTNUT ST
<CITY>NORTH ANDOVER
<STATE>MA
<ZIP>01845
<PHONE>9786881811
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>815 CHESTNUT STREET
<CITY>NORTH ANDOVER
<STATE>MA
<ZIP>01845
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>WATTS INDUSTRIES INC
<DATE-CHANGED>19920703
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a08-16509_18k.htm
<DESCRIPTION>8-K
<TEXT>

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<p style="border:none;color:windowtext;margin:0in 0in .0001pt;padding:0in;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

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<h2 style="color:windowtext;font-weight:bold;margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;text-autospace:none;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;">SECURITIES AND
EXCHANGE COMMISSION</font></b></h2>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WASHINGTON, D.C. 20549</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<div align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><hr size="1" width="25%" noshade color="black" align="center"></div>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">FORM&nbsp;8-K</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">CURRENT
REPORT</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">Pursuant
to Section&nbsp;13 or 15(d)&nbsp;of the Securities Exchange Act of 1934</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Date of Report (Date of earliest event
reported): June&nbsp;16, 2008</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<div align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><hr size="1" width="25%" noshade color="black" align="center"></div>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">WATTS
WATER TECHNOLOGIES, INC.</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Exact Name of Registrant as Specified in its
Charter)</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<div align="center">

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;"><p style="color:black;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" color="black" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">DELAWARE</font></b></p></td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;"><p style="color:black;margin:0in 0in .0001pt;"><b><font size="2" color="black" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p></td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;"><p style="color:black;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" color="black" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">001-11499</font></b></p></td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;"><p style="color:black;margin:0in 0in .0001pt;"><b><font size="2" color="black" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p></td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;"><p style="color:black;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" color="black" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">04-2916536 </font></b></p></td>
 </tr>
 <tr>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;"><p style="color:black;margin:0in 0in .0001pt;text-align:center;"><font size="2" color="black" face="Times New Roman" style="font-size:10.0pt;">(State or Other Jurisdiction</font></p></td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;"><p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p></td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;"><p style="color:black;margin:0in 0in .0001pt;text-align:center;"><font size="2" color="black" face="Times New Roman" style="font-size:10.0pt;">(Commission File Number)</font></p></td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;"><p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p></td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;"><p style="color:black;margin:0in 0in .0001pt;text-align:center;"><font size="2" color="black" face="Times New Roman" style="font-size:10.0pt;">(IRS Employer</font></p></td>
 </tr>
 <tr>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;"><p style="color:black;margin:0in 0in .0001pt;text-align:center;"><font size="2" color="black" face="Times New Roman" style="font-size:10.0pt;">of Incorporation)</font></p></td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;"><p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p></td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;"><p style="color:black;margin:0in 0in .0001pt;text-align:center;"><font size="2" color="black" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p></td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;"><p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p></td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;"><p style="color:black;margin:0in 0in .0001pt;text-align:center;"><font size="2" color="black" face="Times New Roman" style="font-size:10.0pt;">Identification No.)</font></p></td>
 </tr>
</table>

</div>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">815 Chestnut Street, North Andover,
Massachusetts 01845</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Address of Principal Executive Offices) (Zip
Code)</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(978) 688-1811</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Registrant&#146;s telephone number, including
area code)</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="left" style="color:windowtext;font-weight:bold;margin:0in 0in .0001pt;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">Check the appropriate box below if the Form&nbsp;8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (<i>see</i>
General Instruction A.2. below):</font></b></p>

<p align="left" style="color:windowtext;font-weight:bold;margin:0in 0in .0001pt;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align="left" style="color:windowtext;font-weight:bold;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Wingdings" style="font-size:10.0pt;font-weight:normal;">&#168;</font></b><font size="2" style="font-size:10.0pt;font-weight:normal;">&#160;
Written communications pursuant to Rule&nbsp;425 under the Securities
Act (17 CFR 230.425)</font></p>

<p align="left" style="color:windowtext;font-weight:bold;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Wingdings" style="font-size:10.0pt;font-weight:normal;">&#168;</font></b><font size="2" style="font-size:10.0pt;font-weight:normal;">&#160;
Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act
(17 CFR 240.14a-12)</font></p>

<p align="left" style="color:windowtext;font-weight:bold;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Wingdings" style="font-size:10.0pt;font-weight:normal;">&#168;</font></b><font size="2" style="font-size:10.0pt;font-weight:normal;">&#160;
Pre-commencement communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under
the Exchange Act (17 CFR 240.14d-2(b))</font></p>

<p align="left" style="color:windowtext;font-weight:bold;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Wingdings" style="font-size:10.0pt;font-weight:normal;">&#168;</font></b><font size="2" style="font-size:10.0pt;font-weight:normal;">&#160;
Pre-commencement communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under
the Exchange Act (17 CFR 240.13e-4(c))</font></p>

<div style="border:none;border-bottom:double windowtext 6.0pt;padding:0in 0in 0in 0in;">

<p style="border:none;color:windowtext;font-weight:bold;margin:0in 0in .0001pt;padding:0in;text-autospace:none;"><b><font size="2" face="Times New Roman">&nbsp;</font></b></p>

</div>

<p style="color:windowtext;font-weight:bold;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman">&nbsp;</font></b></p>

<div style="color:windowtext;font-weight:bold;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="3" width="100%" noshade color="#010101" align="left">

</font></b></div>

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<p align="center" style="color:windowtext;font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:center;text-autospace:none;">&nbsp;</p>

<p style="color:windowtext;font-weight:bold;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Item 1.01.&#160;
Entry into a Material Definitive Agreement.</font></b></p>

<p style="color:windowtext;font-weight:bold;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman">&nbsp;</font></b></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Watts Water
Technologies,&nbsp;Inc. (the &#147;Registrant&#148;) and David J. Coghlan entered into an
indemnification agreement dated as of June&nbsp;16, 2008.&#160; The indemnification agreement entered into
between the Registrant and Mr.&nbsp;Coghlan is the Registrant&#146;s standard form
of indemnification agreement, a copy of which was filed as an exhibit to the
Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter ended September&nbsp;30,
2007.&#160; </font>The indemnification agreement provides
indemnity, including the advancement of expenses, to the directors and certain
officers of the Registrant against liabilities incurred in the performance of
their duties to the fullest extent permitted by the General Corporation Law of
the State of Delaware.&#160; The disclosure
contained in Item 5.02 below is incorporated by reference.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="color:windowtext;font-weight:bold;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Item 5.02.&#160;
Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.</font></b></p>

<p style="color:windowtext;font-weight:bold;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman">&nbsp;</font></b></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On June&nbsp;16, 2008, David J. Coghlan was appointed as the Registrant&#146;s
President of North America and Asia.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Mr.&nbsp;Coghlan, age 49, served as Vice President, Global Parts of
Trane Inc. from April&nbsp;2004 through May&nbsp;2008.&#160; Trane is a global manufacturer of commercial
and residential heating, ventilation and air conditioning equipment.&#160; Mr.&nbsp;Coghlan also held several management
positions within the Climate Control Technologies segment of Ingersoll-Rand
Company Limited, a manufacturer of </font>transport temperature control units and
refrigerated display merchandisers, from 1995 to December&nbsp;2003.&#160; Before joining Ingersoll-Rand, Mr.&nbsp;Coghlan
worked for several years with the management consulting firm of McKinsey&nbsp;&amp;
Co. in both the United Kingdom and United States.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Registrant and Mr.&nbsp;Coghlan entered into the Registrant&#146;s
standard form of indemnification agreement.&#160;
The indemnification agreement entered into between the Registrant and Mr.&nbsp;Coghlan
is the Registrant&#146;s standard form of indemnification agreement, a copy of which
was filed as an exhibit to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q
for the quarter ended September&nbsp;30, 2007.&#160;
</font>The
indemnification agreement provides indemnity, including the advancement of
expenses, to the directors and certain officers of the Registrant against
liabilities incurred in the performance of their duties to the fullest extent
permitted by the General Corporation Law of the State of Delaware.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Mr.&nbsp;Coghlan&#146;s initial annual base salary will be $400,000.&#160; Mr.&nbsp;Coghlan will participate in the
Registrant&#146;s Executive Incentive Bonus Plan, with a target bonus percentage
equal to 65% of his base salary on a prorated basis for 2008.&#160; The Registrant has agreed to pay customary,
out-of-pocket expenses incurred by Mr.&nbsp;Coghlan in connection with his
relocation to the North Andover area, including closing costs for the sale of
his home in New Jersey and the purchase of a home in the North Andover
area.&#160; Amounts paid to Mr.&nbsp;Coghlan
in connection with his relocation to the North Andover area will include a
gross up payment for income tax purposes.&#160;
The Registrant has also agreed to provide Mr.&nbsp;Coghlan with
temporary living expenses equivalent to $135 per diem for each overnight stay
in the North Andover area until the earlier of his relocation to the North
Andover area or September&nbsp;2009.&#160; Mr.&nbsp;Coghlan
will be granted an incentive stock option for the purchase of 15,000 shares of
the Registrant&#146;s Class&nbsp;A common stock and an award of 5,000 shares of
restricted stock under the Registrant&#146;s 2004 Stock Incentive Plan, subject to
Board approval at its regularly scheduled third quarter meeting.&#160; Mr.&nbsp;Coghlan will also be eligible to
participate in the Registrant&#146;s Management Stock Purchase Plan beginning in
2009.&#160; Mr.&nbsp;Coghlan will receive
either a car leased by the Registrant or a $1,270 monthly car allowance.&#160; Mr.&nbsp;Coghlan will also be eligible to
participate in the Registrant&#146;s customary employee benefit plans, including
medical insurance plans, life insurance plan, retirement savings plan and
pension plan.</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>

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</div>
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<div>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h1 style="color:windowtext;font-weight:bold;letter-spacing:-.1pt;line-height:normal;margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">SIGNATURE</font></b></h1>

<h1 style="color:windowtext;font-weight:bold;letter-spacing:-.1pt;line-height:normal;margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman">&nbsp;</font></b></h1>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="letter-spacing:-.1pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="letter-spacing:-.1pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.88%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">Date: June&nbsp;16, 2008</font></p>
  </td>
  <td width="51%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:51.12%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">WATTS WATER
  TECHNOLOGIES, INC.</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.88%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
  </td>
  <td width="51%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:51.12%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.88%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.46%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">By:</font></p>
  </td>
  <td width="46%" valign="top" style="padding:0in 0in 0in 0in;width:46.66%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;letter-spacing:-.1pt;">/s/ William C. McCartney</font>  </font></p>
  </td>
 </tr>
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  <td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.88%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.46%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
  </td>
  <td width="46%" valign="top" style="border:none;border-top:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:46.66%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;letter-spacing:-.1pt;"><br>
  </font><font style="letter-spacing:-.1pt;">William C. McCartney</font><br>
  <font style="letter-spacing:-.1pt;">Chief Financial Officer</font></font></p>
  </td>
 </tr>
</table>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>

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