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RNS Number : 5059R

Utilico Investments Limited

12 September 2014

11 September 2014

Utilico Investments Limited

Utilico Finance Limited

Board changes

Utilico Investments Limited ("Utilico" or the "Company") announces that Michael Collier has retired from the boards of Utilico and Utilico Finance Limited ("Utilico Finance") with effect from today.

Roger Urwin, Chairman, commented:

"On behalf of the Board, I must thank Michael for his support, enthusiasm and guidance both as the first Chairman of the Company from its launch in 2007 until September 2011 and subsequently as a director. We will miss his wise counsel at the Board meetings."

Utilico and Utilico Finance are pleased to announce that Graham Cole has been appointed a director of both companies with immediate effect. Mr Cole has worked for many years in the aerospace industry, both in the UK and internationally. He is currently chairman of AgustaWestland UK Ltd, a non-executive director of FNM UK Ltd and chairman of Vix Technology. Mr Cole previously held the position of Managing Director of AgustaWestland for a number of years. He has sat on various Ministerial Committees and was awarded the CBE in 2004 for Services to Industry.

There is no information to be disclosed in respect of LR 9.6.13 of the FCA Listing Rules for Mr Cole.

For further information please contact:

ICM Analysis & Research Ltd

Charles Jillings

01372 271486

Westhouse Securities Limited

Alastair Moreton

Darren Vickers

0207 601 6118

This information is provided by RNS

The company news service from the London Stock Exchange

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