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Directorate Change

17 Jun 2005 14:39

European Utilities Trust plcThe Company is pleased to announce that Mr Robert Clinton has been appointed aDirector of the Company with effect from 17 June 2005.Mr Clinton is a director, and chairman of the audit committee, of RecoveryTrust Plc. He sits on the boards of a number of private companies and wasformerly a director of Advisory Solutions PLC, Progressive Geared Income TrustPLC and Broadgate Investment Trust PLC.There are no further details required to be disclosed pursuant to paragraph6.F.2(b) to (g) of the UKLA Listing Rules.17 June 2005ENDEUROPEAN UTILITIES TRUST PLC

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