RNS Number : 4060O
Utilico Investments Limited
16 September 2011

To:       RNS

From:  Utilico Investments Limited

Date:   16 September 2011

Board  changes


The Board of Directors of Utilico Investments Limited ("the Company") is pleased to announce that Peter Burrows has today been appointed as a non executive Director of the Company.


Peter brings significant expertise as a longstanding investment professional and many years of experience in the Asia Pacific region. This background will be a valuable addition to the Utilico Investments' Board.


Warren McLeland has today stepped down as a non-executive Director of the Company. Mr McLeland's experience and strategic insight have been of great value to the Company over recent years and the Board is delighted that Mr McLeland has agreed to act as an alternate Director to Susan Hansen.



Further information on Peter Burrows:


Peter, aged 64, is a Director of Bell Potter Securities Ltd, based in Australia.  Mr Burrows has many years' experience as a stockbroker and founded his own independent specialist client firm, Burrows Limited, in 1986.  Mr Burrows has been a Director of a number of other listed and unlisted companies.


Current directorships:


Bell Potter Securities


Past directorships:


Eclectic Investment Company plc


Mr McLeland has confirmed that there is no further information to be disclosed in accordance with the requirements of paragraph 9.6.13 R of the Listing Rules.



For further information contact:


Charles Jillings                                                            01372 271486


Hannah Young/Alastair Moreton                                 0207 601 6119

Westhouse Securities Limited



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