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Utilico Emerging Markets Limited (the "Company") Directors' Dealings
Hamilton, Bermuda, January 4, 2008 - The Company announces that certain directors subscribed for the following C shares of 50p each in the Company (with subscription shares of 0.005p each attached on a 1 for 5 basis) at the issue price of 100p per C share on 18 December 2007 in accordance with the terms set out in the Prospectus relating to the placing and offer for subscription dated 23 November 2007:
Subscription
Director C Shares % shares %
A Zagoreos 50,000 0.06 10,000 0.06
C D O Jillings 100,000 0.12 20,000 0.12
G A Madeiros 75,000 0.09 15,000 0.09