Utilitywise Regulatory News (UTW)

12 June 2018

Utilitywise plc

("Utilitywise" or "the Company")

Board changes

Utilitywise plc (AIM:UTW), a leading independent utility cost management consultancy, is pleased to announce the appointment of Debra Davies as a Non-Executive Director of the Company with effect from 1 July 2018.

Debra, who will also serve as Chair of the Remuneration Committee, has spent the last 28 years with American Express, during which time she has held several senior leadership roles, including Senior Vice President, Head of Bank Partnerships, Global Head of Charge Card Products and Vice President of the UK business.

Simon Waugh, Non-Executive Chairman of Utilitywise, commented:

"I am delighted to welcome Debra Davies to the Board of Utilitywise. Debra brings a strong blend of marketing, digital, affinity, business development, general management and broad international expertise. Her experience will be invaluable to the Group, and I look forward to working with Debra as Utilitywise executes its strategy for growth over the next three years".

The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:

Ms Debra Jane Davies née Flatman (age 55) does not currently hold any ordinary shares of 0.1p each in the capital of the Company.

Current Directorships / Partnerships:

American Express Middle East B.S.C

American Express Saudi Arabia Ltd

Swisscard AECS GmbH

Previous Directorships / Partnerships (held in the last five years):

None.

There are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

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