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UNITIL CORP Director's Dealing 2008

Feb 13, 2008

32380_dirs_2008-02-13_82b11f31-163d-49fa-a372-0c00dcbc92a0.zip

Director's Dealing

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SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

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

Reporting Person: GANTZ GEORGE R (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 1000 Acquired 0 Direct
2008-02-11 Common stock, no par value J 150 $28.49 Acquired 10222.000 Direct

Footnotes

F1: Shares were granted pursuant to the Unitil Corporation Restricted Stock Plan. Shares will vest 25% per year over four years from date of grant. Shares will be valued at current market price on date of vesting.

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.