RNS Number : 3923R
Utilico Finance Limited
02 November 2011

To:       RNS

From:  Utilico Finance Limited

Date:   2 November 2011

Board changes


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


Peter was recently appointed as a Director of the Company's Holding Company, Utilico Investments Limited on 16 September 2011.


Warren McLeland has today stepped down as a non-executive Director of the Company.


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:


Utilico Investments Limited

Bell Potter Securities


Past directorships:


Eclectic Investment Company plc


Mr Burrows 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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