Directorate Change

Jersey Electricity Company Limited 06 March 2008 THE JERSEY ELECTRICITY COMPANY LIMITED 6th March, 2008 Directorate Changes Following Derek Maltwood's retirement from the Company's Board at the end of the Company's AGM yesterday, the Board, at its meeting later that afternoon, elected Geoffrey Grime, who has served on the Board since 2003, to succeed Mr Maltwood as Chairman. The Company also wishes to advise that its Chief Executive, Mike Liston, has indicated his intention to retire from the Company at the end of 2008. The Board are currently engaged on a recruitment process in order to identify a successor. Enquiries: Peter Routier Company Secretary The Jersey Electricity Company Limited PO Box 45, The Powerhouse Queens Road, St Helier Jersey. JE4 8NY Tel: +44 1534 505253 Fax: +44 1534 505515 email: proutier@jec.co.uk This information is provided by RNS The company news service from the London Stock Exchange
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