For immediate release on 6 January 2016

Utilico Emerging Markets Limited

Directors' Shareholdings

Utilico Emerging Markets Limited (the 'Company') announces that it was notified on 5 January 2016 of the following changes to Directors' shareholdings following purchases of ordinary shares of 10p each in the Company on 5 January 2016 at 165.5p per share. These purchases were made to satisfy the Directors' fees for the quarter ended 31 December 2015.

Details of the number of shares acquired by each Director and their resultant holdings are:

Number of Ordinary Shares acquired on 5 January 2016 at 165.5p

Total holding of Ordinary Shares in the Company

% of issued share capital

A E Zagoreos

6,312

516,916

0.24

G A Madeiros

5,861

137,776

0.06

G Milne

4,652

620,956

0.29

S Hansen

4,652

37,217

0.01

A Y T Muh

4,652

92,308

0.04

J Rennocks

2,330

42,330

0.02

For further information please contact:

Amanda Marsh

For ICM Investment Management Limited, Secretary

01372 271486

Utilico Emerging Markets Limited issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 07:17:00 UTC

Original Document: http://www.uem.bm/themes/dp_2015/rns_viewer.php?id=23799326