WISE PLC

Board/Management Information • Oct 15, 2013

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RNS Number : 4774Q

Utilitywise plc

15 October 2013

Under embargo until 07.00am 15 October 2013

Utilitywise plc

("Utilitywise" or the "Company")

Board Appointments

Utilitywise PLC (AIM:UTW), a leading independent utility cost management consultancy, is pleased to announce the appointments to the Board of Jeremy Middleton, CBE and Jonathan 'Jon' Kempster as non-executive Directors, effective immediately.

Jeremy is an entrepreneur best known for having co-founded Homeserve PLC, the FTSE 250 international home emergency business where he remains on the executive committee.

Jon has held a number of PLC finance roles, most recently as Group Finance Director of Wincanton plc, the UK and Ireland logistics and distribution group with 16,000 employees and revenues of over £1 billion.

Richard Feigen, Chairman of Utilitywise, commented: "We welcome Jeremy and Jon to the Board, both of whom bring to the Company a unique set of skills and expertise. Jeremy has a strong track record in advising companies in the North East, where he still lives and Jon has extensive public company experience. Since the executive appointments of Michael Dent and Simon Butterfield earlier in the year we have been looking for non-executives who can contribute during this exciting period in the Company's development and we are delighted to have attracted such high calibre individuals. I look forward to working with them."

For further information:

Utilitywise PLC	0870 626 0559
Geoff Thompson, CEO
finnCap (NOMAD and broker)	020 7220 0500
Matt Goode / Charlotte Stranner / Henrik Persson (Corporate Finance)
Simon Johnson (Corporate Broking)
Newgate Threadneedle	020 7653 9850
Josh Royston / John Coles / Hilary Millar

Regulatory Information:

Jeremy Peter Middleton (age 52) is or has been a director or partner of the following companies or partnerships during the previous 5 years:

Current	Previous
Middleton Enterprises Ltd.	Conservative National Convention
NELEP Growing Places Investment Fund
Cottages of Northumberland Ltd.
HBB Property Trading Ltd.
HBB Relocation Services Ltd.
HBB Funding Ltd.
HBB (ThinCats Loans) Ltd.

There is no further information on Mr. Middleton required to be disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.

Jonathan Kempster (age 50) is or has been a director or partner of the following companies or partnerships during the previous 5 years:

Current	Previous
JVM Ltd	Wincanton PLC
JVM International Ltd	Delta PLC
South Quayside Holdings Ltd	Aldway Eight Limited
Delta Pension Nominees Ltd	Bill Switchgear Limited
	D. & T. Holdings Limited
	Delta (DCC) Holdings Limited
	Delta (DCC) Limited
	Delta 123 Limited
	Delta Electrical and Engineering Holdings B.V.
	Delta Cables Holdings Limited
	Delta Capillary Products Limited
	Delta Electrical Limited
	Delta Enfield Cables (Holdings) Limited
	Delta Enfield Limited
	Delta Engineering Holdings Limited
	Delta Group Overseas B.V.
	Delta Group International B.V.
	Delta Group Overseas Limited
	Delta Group Services Limited
	Delta Industries Limited
	Druryway Auto Group Limited
	Johnson & Phillips Limited
	Solent Repetition Limited
	The Delta Metal Company Limited
	Valmont Australia Finance
	Valmont Australia Finance Three
	Valmont Australia Finance Two
	Valmont EMD Holdings Limited
	Valmont MMC Holdings Limited
	C.E.L. (Engineering) Limited
	C.E.L. Group Limited
	CEL (Logistics) Limited
	East Anglia Freight Terminal (Holdings) Limited
	East Anglia Freight Terminal Limited
	Glass Glover Group Limited
	Glass Glover Management Services Limited
	Hanbury Davies Containers Limited
	Hanbury Davies Limited
	Hanbury Holdings Limited
	House of Hill Holdings Limited
	House of Hill Limited
	Lane Group plc
	Minmar (662) Limited
	Nair Properties Limited
	Product Support (Holdings) Limited
	Product Support Limited
	Pullman Fleet Services Limited
	R-LOG Limited
	RDL Distribution Limited
	RDL Holdings Limited
	Rhenus International Limited
	Roadtanks Limited
	Storedco Limited
	Swales Haulage Limited
	Trans European Holdings Limited
	UDS Properties Limited
	W O Broadstreet Limited
	W. Carter (Haulage) Limited
	Wincanton Air & Ocean Limited
	Wincanton Group Limited
	Wincanton High Tech Limited
	Wincanton Holdings Limited
	Wincanton Logistics Limited
	Wincanton Trans European Limited
	Wincanton UK Limited
	Wincanton Vehicle Rentals Limited
	Corstor Limited
	Aldway Building Products Limited
	Home Automation Limited
	RIPUL Limited
	Bramford Trading Limited
	Butler's (Grinders & Operators) Limited
	BVH Truck Rentals Limited
	Glass Glover Distribution Limited
	Loadwell Contracts Limited
	PGN Logistics Limited
	Rokold European Transport Limited
	Tea Blending Limited
	Wincanton Food & Logistics Limited
	Wincanton Storage and Warehousing Limited
	Wincanton Transport Limited

There is no further information on Mr. Kempster required to be disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.

About Utilitywise

Utilitywise is a leading independent utility cost management consultancy based in South Shields, Tyne and Wear with offices in Portsmouth, Redditch, Leicester and Bury St Edmunds. The company has established trading relationships with a number of major UK energy suppliers and provides services to its customers designed to assist them in achieving better value out of their energy contracts, reduced energy consumption and lower carbon footprint.

Businesses large and small rely on Utilitywise for their energy management needs. Clients range in size from single site SME's to multinationals with thousands of sites and cover the whole of the UK. In total, Utilitywise manages over 67,000 energy meters which have an overall energy consumption of approaching 16 terra watt hours per annum.

Utilitywise is a UK company quoted on the AIM market of the London Stock Exchange. For more information, please visit www.utilitywise.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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