2 June 2014

UTILICO INVESTMENTS LIMITED

PURCHASE OF UTILICO FINANCE LIMITED 2014 ZDP SHARES

The Board of Utilico Investments Limited ("the Company") announces that on 30 May 2014 the Company purchased 650,000 Utilico Finance Limited 2014 ZDPs shares in the market at a price of 164.75p per share. These shares, which are redeemable on 31 October 2014, will be held as an investment.

Name of contact and telephone number for enquiries:

Amanda Marsh

For and on behalf of ICM Limited, Secretary

Telephone: 01372 221597