UTILICO EMERGING MARKETS TRUST PLC

Board/Management Information • Sep 27, 2022

National Storage Mechanism | Additional information

RNS Number : 8226A

Utilico Emerging Markets Trust PLC

27 September 2022

27 September 2022

UTILICO EMERGING MARKETS TRUST PLC

(LEI Number: 2138005TJMCWR2394O39)

Director Declaration

In accordance with Listing Rule 9.6.14 (2), the Board of Utilico Emerging Markets Trust plc (the "Company") announces that Ms Isabel Liu, a non-executive director of the Company, has been appointed a non-executive director of Gresham House Energy Storage Fund plc with effect from 1 October 2022.

Name of contact and telephone number for enquiries:

ICM Investment Management Limited                                 +44(0)1372 271486

Charles Jillings / Alastair Moreton

Montfort Communications

Gay Collins, Pippa Bailey                                                        +44(0)20 3770 7913

utilico@montfort.london

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