UIL Utilico It

RNS Number:5487P
Utilico Investment Trust PLC
15 January 2007







                          Utilico Investment Trust plc



                       Non-Executive Director Declaration



Utilico Investment Trust plc (the "Company") announces that Charles Jillings,
one if its non-executive directors, stepped down from the Board of Hemscott plc
with effect from 25 September 2006.



This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.





For F&C Management Limited

Secretary


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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