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Directorate Change

22nd Jun 2007 14:30

European Utilities Trust plc

The Company is pleased to announce that Mr David Hagan has been appointed as a non-executive Director of the Company with effect from 22 June 2007.

Mr Hagan, a Chartered Accountant, was formerly executive chairman of Trio Holdings PLC.

There is no further information required to be disclosed pursuant to paragraph 9.6.13R of the Listing Rules.

22 June 2007

EUROPEAN UTILITIES TRUST PLC

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