RNS Number:1466Q
Utilico Investment Trust PLC
25 January 2007


                          Utilico Investment Trust plc

                       Non-Executive Director Declaration


Utilico Investment Trust plc announces that Roger Urwin, one if its
non-executive directors, ceased to be a director of National Grid PLC with
effect from 31 December 2006.

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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