6 February 2013

UTILICO INVESTMENTS LIMITED

TRANSACTION IN SHARES OF UTILICO FINANCE LIMITED

Utilico Investments Limited ("the Company") announces that on 6 February 2013 the Company sold in the market 500,000 2018 ZDP Shares issued by its subsidiary, Utilico Finance Limited, at a price of 112.25p per share.

Following this sale. Utilico Investments Limited has a holding of 9,987,376  2018 ZDP Shares and the total number of 2018 ZDP Shares in issue remains unchanged at 49,842,413.

Name of contact and telephone number for enquiries:

Amanda Marsh

For and on behalf of ICM Limited, Secretary

Telephone: 01372 221597