UTILICO EMERGING MARKETS TRUST PLC

Board/Management Information • Jun 25, 2018

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RNS Number : 4927S

Utilico Emerging Markets Trust PLC

25 June 2018

25 June 2018

UTILICO EMERGING MARKETS TRUST PLC

(LEI Number: 2138005TJMCWR2394O39)

Director Notification

Utilico Emerging Markets Trust plc (the "Company") announces that, in accordance with Listing Rule 9.6.14, Garth Milne retired as a non-executive director of Invesco Perpetual UK Smaller Companies Investment Trust plc at its AGM on 7 June 2018.

Name of contact and telephone number for enquiries:

ICM Investment Management Limited                                  +44(0)1372 271486

Charles Jillings / Alastair Moreton

Montfort Communications

Gay Collins, Mike Foster, Toto Reissland-Burghart              +44(0)203 770 7905 / 7907

utilico@montfort.london

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