UIL Utilico It

RNS Number:0239V
Utilico Investment Trust PLC
01 December 2005



                          Utilico Investment Trust plc


                       Non-Executive Director Declaration



Utilico Investment Trust plc (the "Company") announces that Andrew Barker, one
if its non-executive directors, was appointed as a non-executive director of
Morant Wright Japan Income Trust Limited with effect from 5 November 2005.



This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.





For F&C Management Limited

Secretary


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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