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UIL Ltd.

Declaration of Voting Results & Voting Rights Announcements Jan 7, 2020

10270_rns_2020-01-07_4fbb6dce-1b2c-4816-9ac8-4cf85f40c69c.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 0465Z

UIL Limited

07 January 2020

7 January 2020

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

Sale of 2026 ZDP Shares

The Board of UIL Limited (the "Company") announces that on 7 January 2020 the Company sold in the market 100,000 2026 ZDP Shares issued by its subsidiary, UIL Finance Limited, at a price of 108.75p per 2026 ZDP Share.

Following this sale, UIL Limited has a holding of 3,115,853 2026 ZDP Shares and the total number of 2026 ZDP Shares in issue remains unchanged at 25,000,000.

Name of contact and telephone number for enquiries:

Alastair Moreton

For and on behalf of ICM Limited, Secretary

Telephone: 01372 271486

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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