UNITIL CORP — Director's Dealing 2008

Feb 13, 2008

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: UNITIL CORP (UTL)
CIK: 0000755001
Period of Report: 2007-12-31

Reporting Person: MEISSNER THOMAS P JR (Sr. Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-02-06	Common stock, no par value	A	1800	—	Acquired	0	Direct
2008-02-11	Common stock, no par value	J	270	$28.49	Acquired	8890.000	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common stock, no par value	587.845	Indirect

Footnotes

F1: Shares are held in trust under the terms of the Unitil Corporation Tax Deferred Savings and Investment Plan.

F2: Shares granted pursuant to the Unitil Corporation Restricted Stock Plan on February 9, 2007. Shares represent 25% of total grant and vested on Monday, February 11, 2008. The terms of the Unitil Corporation Restricted Stock Plan specify valuation at the time of vesting. Vesting shares are unrestricted and fully transferable by owner.

F3: Shares are held in trust under the terms and conditions of the Unitil Corporation Tax Deffered Savings and Investment Plan ("TDSIP"). Under the TDSIP, Unitil Corporation common stock is held in a unitized fund that consists of 95% share "units" and 5% cash. The number of share units held may fluctuate daily depending on the open market per share price of Unitil Corporation common stock. In 2007, share units held decreased from the 2006 year end total due to a higher stock price on 12/31/07. No sale of shares or reallocation occurred in 2007.