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UIL Ltd.

Declaration of Voting Results & Voting Rights Announcements Jan 23, 2020

10270_rns_2020-01-23_dd4b9989-e1fd-44c3-82de-3829ec9d9cee.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 7845A

UIL Limited

23 January 2020

23 January 2020

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

Sale of 2026 ZDP Shares

The Board of UIL Limited (the "Company") announces that on 22 January 2020 the Company sold in the market 27,089 2026 ZDP Shares issued by its subsidiary, UIL Finance Limited, at a price of 109p per 2026 ZDP Share.

Following this sale, UIL Limited has a holding of 2,628,294 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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