Hydro One appoints new Chief Financial Officer

    TORONTO, Feb. 3 /CNW/ - Laura Formusa, President and Chief Executive
Officer, Hydro One Inc. announced today the appointment of Sandy Struthers to
the position of Chief Financial Officer effective February 12, 2009.
    Mr. Struthers joined Hydro One in 2000 as a Director in the Finance area
and has held a number of progressive positions in Finance, including Director,
Financial Strategy and Director, Merger & Acquisitions Finance. In 2005, he
was appointed to the position of Chief Information Officer where he led a
number of significant advancements in the Company's IT infrastructure.
    Mr. Struthers holds an MBA from York University and is a Chartered
Accountant and Chartered Business Valuator. Mr. Struthers brings experience
from both his roles at Hydro One and from the private sector where he was
partner in a national accounting firm.

    Hydro One Inc. is a holding company that operates through its
subsidiaries in electricity transmission and distribution, and telecom
businesses. Its largest subsidiary, Hydro One Networks, owns and operates the
province wide transmission network and the largest distribution system in
Ontario, serving over one million customers. Hydro One is wholly-owned by the
Province of Ontario.

For further information:

For further information: contact Hydro One Media Relations 24 hours a
day at 1-877-506-7584 (toll-free in Ontario only) or (416) 345-6868; Visit our
website at www.HydroOne.com

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